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Public limited company·Bewerken van metaal en poedermetallurgie· 18 yrs active

Grauwmeer 14 ·3001 Leuven, Belgium

Risk: low

BE 0897.214.564

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Directors & mandates

16 directors

Current directors & mandates

Jeffrey Alan Graves
Director
State Gazette act 25152381 (02-12-2025)

Current
06-10-2025 → present
Jeremy Audic
Director
State Gazette act 25152381 (02-12-2025)

Current
06-10-2025 → present
Martijn Vanloffelt
Director
State Gazette act 25152381 (02-12-2025)

Current
06-10-2025 → present
Andrew M. Johnson
Director
State Gazette act 14183221 (08-10-2014)

Current
03-09-2014 → present
Vlaams InnovatiefondsLegal entity
Director· perm. rep.: Wils Kenneth Maria Joseph
State Gazette act 08131792 (07-08-2008)

Current
07-08-2008 → present

Former directors (11)

Jeffrey D. Creech
Director
State Gazette act 24114757 (30-07-2024)

Former
26-04-2024 → 06-10-2025
2 events
- 06-10-2025 Resigned· Director
- 26-04-2024 Appointed· Director
Andrew Johnson
Director
State Gazette act 21110308 (15-09-2021)

Former
28-10-2020 → 30-04-2024
2 events
- 30-04-2024 Resigned· Director
- 28-10-2020 Mandate renewed· Director
LANGFIELD David James
Director
State Gazette act 16116178 (17-08-2016)

Former
27-07-2016 → 29-02-2020
2 events
- 29-02-2020 Resigned· Director
- 27-07-2016 Appointed· Director
David Styka
Director
State Gazette act 16076485 (03-06-2016)

Former
29-10-2015 → 01-04-2017
2 events
- 01-04-2017 Resigned· Director
- 29-10-2015 Appointed· Director
Abraham N. Reichental
Director
State Gazette act 14183221 (08-10-2014)

Former
03-09-2014 → 28-10-2015
2 events
- 28-10-2015 Resigned· Director
- 03-09-2014 Appointed· Director
Damon J. Gregoire
Director
State Gazette act 14183221 (08-10-2014)

Former
03-09-2014 → 11-11-2014
2 events
- 11-11-2014 Resigned· Director
- 03-09-2014 Appointed· Director
Jean-Pierre Kruth
Director
State Gazette act 14075115 (07-04-2014)

Former
19-04-2013 → 03-09-2014
3 events
- 03-09-2014 Resigned· Director
- 10-02-2014 Appointed· Director
- 19-04-2013 Mandate renewed· Director
Mercelis Management and Engineering BVBALegal entity
Managing director· perm. rep.: Peter Mercelis
State Gazette act 13135537 (03-09-2013)

Former
19-04-2013 → 03-09-2014
3 events
- 03-09-2014 Resigned· Director
- 19-04-2013 Mandate renewed· Managing director
- 19-04-2013 Mandate renewed· Director
Paul Van Dun
Director
State Gazette act 13135537 (03-09-2013)

Former
19-04-2013 → 03-09-2014
2 events
- 03-09-2014 Resigned· Director
- 19-04-2013 Mandate renewed· Director
Vlaams Innovatiefonds Comm. VALegal entity
Director· perm. rep.: Johan Keppens
State Gazette act 14183221 (08-10-2014)

Former
— → 03-09-2014
vvSolutions BVBALegal entity
Director· perm. rep.: Jonas Van Vaerenbergh
State Gazette act 13135537 (03-09-2013)

Former
19-04-2013 → 03-09-2014
3 events
- 03-09-2014 Resigned· Director
- 19-04-2013 Mandate renewed· Director
- 19-04-2013 Mandate renewed· Managing director

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

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Gert Claes	—	02-07-2015 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Ellen Lombaerts	—	24-01-2019 → 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

indexing

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

Legal Structure

NACE primary	Bewerken van metaal en poedermetallurgie(25402)
Legal form	Public limited company(014)
Incorporation	31-03-2008
Status	Active
Postal code	3001