Lareco Infra

Active

Public limited company·Bouwrijp maken van terreinen· 47 yrs active

Puursesteenweg(BOR) 384 ·2880 Bornem, Belgium

BE 0419.320.310

Watch Print / PDF

Directors & mandates

10 directors

Current directors & mandates

Roben Consult BVLegal entity
Director· perm. rep.: Michiel Smid
State Gazette act 23137130 (26-10-2023)

Current
26-10-2023 → present
ROBEN CONSULTLegal entity
Director· perm. rep.: SMID Michiel Johan
State Gazette act 21373659 (14-12-2021)

Current
01-12-2021 → present
Oscar Kcster
Director
State Gazette act 21080410 (06-07-2021)

Current
06-07-2021 → present
Jonathan Schagen
Director
State Gazette act 17101314 (13-07-2017)

Current
13-07-2017 → present
J. Schagen
Director
State Gazette act 15154655 (05-11-2015)

Current
05-11-2015 → present

Former directors (5)

Michiel Smid
Director
State Gazette act 17101314 (13-07-2017)

Former
13-07-2017 → 14-12-2021
3 events
- 14-12-2021 Resigned· Director
- 13-07-2017 Appointed· Director
- 13-07-2017 Mandate renewed· Managing director
Ronald Philipse
Director
State Gazette act 17101314 (13-07-2017)

Former
13-07-2017 → 06-07-2021
2 events
- 06-07-2021 Resigned· Director
- 13-07-2017 Appointed· Director
Johan Schagen
Director
State Gazette act 17101314 (13-07-2017)

Former
— → 24-05-2017
Klaas Terpstra
Director
State Gazette act 17101314 (13-07-2017)

Former
— → 24-05-2017
P.J. Smid
Director
State Gazette act 15154655 (05-11-2015)

Former
— → 18-08-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
B.V.B.A. Nielandt, Franken & Co BedrijfsrevisorenCurrent Statutory auditor · represented by Guy Franken	—	13-07-2017 → present
De BV Nielandt, Franken & Co BedrijfsrevisorenCurrent Statutory auditor · represented by Guy Franken	—	26-10-2023 → present
Nieland, Franken & Co Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Guy Franken	—	19-06-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Bouwrijp maken van terreinen(43120)
Legal form	Public limited company(014)
Incorporation	07-03-1979
Status	Active
Postal code	2880