Directors & mandates
10 directorsCurrent directors & mandates
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El Golfo BVLegal entityDirector· perm. rep.: Talpe TonyState Gazette act 25129452 (13-10-2025)Current31-05-2025 → present
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Tumbaoo BVLegal entityDirector· perm. rep.: Talpe StefanState Gazette act 25129452 (13-10-2025)Current31-05-2025 → present
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El GolfoLegal entityDirector· perm. rep.: TALPE Tony Julien Hilda Joseph MarieState Gazette act 19353238 (31-12-2019)Current31-12-2019 → present
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Current31-12-2019 → present
4 events
- 31-05-2025 Appointed· Director
- 31-05-2025 Mandate renewed· Managing director
- 31-12-2019 Appointed· Director
- 31-12-2019 Appointed· Managing director
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TumbaooLegal entityDirector· perm. rep.: TALPE Stefan Julien Marie FilipState Gazette act 19353238 (31-12-2019)Current31-12-2019 → present
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Current27-12-2019 → present
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Current05-09-2014 → present
4 events
- 31-05-2025 Appointed· Director
- 31-12-2019 Resigned· Director
- 31-12-2019 Appointed· Director
- 05-09-2014 Mandate renewed· Director
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Current05-09-2014 → present
2 events
- 31-12-2019 Resigned· Director
- 05-09-2014 Mandate renewed· Director
Former directors (2)
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Former09-12-2014 → 31-12-2019
3 events
- 31-12-2019 Resigned· Director
- 04-06-2018 Mandate renewed· Director
- 09-12-2014 Appointed· Director
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Former05-09-2014 → 31-12-2019
4 events
- 31-12-2019 Resigned· Director
- 05-09-2014 Appointed· Manager
- 05-09-2014 Mandate renewed· Director
- 05-09-2014 Mandate renewed· Managing director
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 |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Statutory auditor · represented by Evy Borry |
— | 26-05-2024 → present |
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Philip Vervaek |
— | 17-12-2012 → present |
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Evy Borry |
— | 01-10-2021 → present |
| CVBA BDO Bedrijfsrevisoren BV O.V.V.ECurrent Statutory auditor · represented by Philip Vervaek |
— | 14-06-2018 → 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 | Vervaardiging van metalen constructiewerken en delen daarvan(25110) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1989 |
| Status | Active |
| Postal code | 8610 |