Directors & mandates
5 directorsCurrent directors & mandates
-
Current01-12-2023 → present
2 events
- 01-12-2023 Appointed· Director
- 01-12-2023 Appointed· Managing director
-
Current20-01-2014 → present
2 events
- 22-07-2025 Appointed· Director
- 20-01-2014 Appointed· Director
-
Yacama BVBALegal entityManaging director· perm. rep.: Gerrit HielState Gazette act 14018770 (20-01-2014)Current20-01-2014 → present
2 events
- 20-01-2014 Mandate renewed· Managing director
- 20-01-2014 Mandate renewed· Director
Former directors (2)
-
Sparkling WautersLegal entityManaging director· perm. rep.: Niels WautersState Gazette act 25040157 (26-03-2025)Former01-12-2023 → 26-03-2025
3 events
- 26-03-2025 Resigned· Director
- 23-12-2024 Appointed· Managing director
- 01-12-2023 Appointed· Director
-
WALTECHLegal entityManaging director· perm. rep.: Emmanuel VandeperreState Gazette act 25040157 (26-03-2025)Former01-12-2023 → 26-03-2025
3 events
- 26-03-2025 Resigned· Director
- 23-12-2024 Appointed· Managing director
- 01-12-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Roose |
— | 25-01-2022 → 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 wijnen en geestrijke dranken(46341) |
| Legal form | Public limited company(014) |
| Incorporation | 03-03-2005 |
| Status | Active |
| Postal code | 1785 |