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INTERDEKO

Active
Kalkhoevestraat 16 ·8790 Waregem, Belgium
BE 0416.043.094
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Directors & mandates

7 directors
Current directors & mandates
  • SP-J Consult BVLegal entity
    Director· perm. rep.: Pieter-Jan Sonck
    State Gazette act 24070527 (07-05-2024)
    Current
    18-03-2024 → present
  • BELGOTEX INTERNATIONALLegal entity
    Director· perm. rep.: Stefaan COLLE
    State Gazette act 20095265 (20-08-2020)
    Current
    30-06-2020 → present
  • Beaulieu International Group NVLegal entity
    Director· perm. rep.: Francis DE CLERCK
    State Gazette act 23108458 (23-08-2023)
    Current
    30-05-2017 → present
    2 events
    • 30-05-2023 Mandate renewed· Director
    • 30-05-2017 Mandate renewed· Director
  • LEXELLENCE BVBALegal entity
    Director· perm. rep.: Erwin De Deyn
    State Gazette act 17105267 (19-07-2017)
    Current
    30-05-2017 → present
Former directors (3)
  • Pol Deturck BVLegal entity
    Director· perm. rep.: Pol DETURCK
    State Gazette act 23108458 (23-08-2023)
    Former
    30-05-2023 → 17-03-2024
    2 events
    • 17-03-2024 Resigned· Director
    • 30-05-2023 Appointed· Director
  • Belgotex International BVLegal entity
    Director· perm. rep.: Stefaan COLLE
    State Gazette act 23108458 (23-08-2023)
    Former
    — → 30-05-2023
  • BV LexellenceLegal entity
    Director· perm. rep.: Erwin DE DEYN
    State Gazette act 20095265 (20-08-2020)
    Former
    — → 30-06-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
DELOITTE & TOUCHE BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Van Steenberge Leo
 — 07-06-2004 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by De Clercq Fabio
 — 31-05-2016 → present
Deloitte bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by De Clercq Fabio
 — 28-05-2019 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tim VERMEIREN
 — 30-05-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form Public limited company(014)
Incorporation07-05-1976
StatusActive
Postal code8790