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Active
Private limited company·Overige zakelijke dienstverlening, neg· 29 yrs active
Liersesteenweg 38E ·2800 Mechelen, Belgium
BE 0458.891.756
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Directors & mandates

7 directors
Current directors & mandates
  • 921Legal entity
    Director· perm. rep.: Bert Hamelinck
    State Gazette act 21033685 (15-03-2021)
    Current
    21-12-2020 → present
  • CAVIAR ANTWERPLegal entity
    Manager· perm. rep.: Tom WILLEMS
    State Gazette act 17110852 (31-07-2017)
    Current
    31-07-2017 → present
  • Cut The MustardLegal entity
    Manager· perm. rep.: Nicolas BLONDEAU
    State Gazette act 17110852 (31-07-2017)
    Current
    31-07-2017 → present
  • Keep Calm & Steady LlcLegal entity
    Permanent representative· perm. rep.: Bert Hamelinck
    State Gazette act 14126481 (01-07-2014)
    Current
    10-06-2014 → present
Former directors (3)
  • CAVIAR ANTWERP
    Director
    State Gazette act 22322683 (05-04-2022)
    Former
    05-04-2022 → 05-04-2022
    2 events
    • 05-04-2022 Mandate renewed· Director
    • 05-04-2022 Resigned· Director
  • Caviar Group N.V.
    Director
    State Gazette act 20089158 (03-08-2020)
    Former
    — → 03-08-2020
  • Pacino Communications NVLegal entity
    Director· perm. rep.: Kathleen Maes
    State Gazette act 14170070 (16-09-2014)
    Former
    — → 15-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 19-09-2016 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Veerle Catry
 — 01-01-2020 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Sanne Vandebroek
 — 30-10-2023 → 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 Overige zakelijke dienstverlening, neg(82990)
Legal form Private limited company(610)
Incorporation27-09-1996
StatusActive
Postal code2800