Directors & mandates
7 directorsCurrent directors & mandates
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MERVINLegal entityDirector· perm. rep.: Daniël Van den BrandenState Gazette act 23012356 (25-01-2023)Current01-01-2023 → present
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Current19-01-2018 → present
2 events
- 09-06-2023 Mandate renewed· Director
- 19-01-2018 Appointed· Director
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ISOBUILD KORTEMARKLegal entityDirector· perm. rep.: Bernard VercaemstState Gazette act 17023079 (10-02-2017)Current10-02-2017 → present
2 events
- 10-02-2017 Mandate renewed· Director
- 10-02-2017 Mandate renewed· Managing director
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Current01-01-2016 → present
Former directors (3)
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VCA INVESTLegal entityDirector· perm. rep.: Cario VermeerschState Gazette act 18023025 (31-01-2018)Former01-01-2016 → 31-12-2022
5 events
- 31-12-2022 Resigned· Director
- 19-01-2018 Resigned· Director
- 19-01-2018 Appointed· Director
- 10-02-2017 Mandate renewed· Director
- 01-01-2016 Appointed· Director
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Former10-02-2017 → 19-01-2018
2 events
- 19-01-2018 Resigned· Director
- 10-02-2017 Mandate renewed· Director
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BERNARD VERCAEMSTLegal entityDirector· perm. rep.: Bernard VercaemstState Gazette act 16105671 (27-07-2016)Former— → 01-01-2016
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 |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Nikolas Vandelanotte |
— | 01-08-2018 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Lieve Cornelis |
— | 28-09-2018 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by DE GROOTE Evelien |
A02583 | 26-01-2024 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Elien De Greef |
— | 25-08-2025 → 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 bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-2011 |
| Status | Active |
| Postal code | 8610 |