Directors & mandates
7 directorsCurrent directors & mandates
-
Current24-08-2021 → present
2 events
- 24-08-2021 Mandate renewed· Managing director
- 25-11-2015 Resigned· Director
-
ADOBESTLegal entityDirector· perm. rep.: Benedikt AMELOOTState Gazette act 15172254 (10-12-2015)Current25-11-2015 → present
2 events
- 25-11-2015 Appointed· Director
- 25-11-2015 Appointed· Managing director
-
Current25-11-2015 → present
2 events
- 24-08-2021 Mandate renewed· Director
- 25-11-2015 Mandate renewed· Director
-
Current25-11-2015 → present
2 events
- 24-08-2021 Mandate renewed· Director
- 25-11-2015 Mandate renewed· Director
Former directors (3)
-
Former24-08-2021 → 01-02-2024
3 events
- 01-02-2024 Resigned· Director
- 01-02-2024 Mandate renewed· Director
- 24-08-2021 Mandate renewed· Director
-
Former— → 25-11-2015
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Former— → 25-11-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISORENCurrent Statutory auditor · represented by Hedwig Vander Donckt |
— | 07-07-2025 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Hedwig Vander Donckt |
— | 27-08-2014 → present |
| VRC BEDRIJFSREVISOREN BVCurrent Statutory auditor · represented by Hedwig Vander Donckt |
— | 30-12-2025 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Groothandel in chemische producten voor industrieel gebruik(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 15-12-1994 |
| Status | Active |
| Postal code | 9880 |