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Public limited company·Handelsbemiddeling in de groothandel in andere specifieke goederen· 22 yrs active

Hoornstraat 14 ·8730 Beernem, Belgium

BE 0860.997.041

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Directors & mandates

4 directors

Current directors & mandates

Callant Peter
Director
State Gazette act 21063040 (27-05-2021)

Current
20-06-2015 → present
5 events
- 27-05-2021 Mandate renewed· Director
- 27-05-2021 Appointed· Managing director
- 13-06-2018 Appointed· Managing director
- 20-06-2015 Mandate renewed· Managing director
- 20-06-2015 Mandate renewed· Director
David Nele
Director
State Gazette act 21063040 (27-05-2021)

Current
20-06-2015 → present
5 events
- 27-05-2021 Mandate renewed· Director
- 27-05-2021 Appointed· Managing director
- 13-06-2018 Appointed· Managing director
- 20-06-2015 Mandate renewed· Director
- 20-06-2015 Mandate renewed· Managing director

Former directors (2)

Hoedemakers Renier
Director
State Gazette act 18160769 (05-11-2018)

Former
05-11-2018 → 18-06-2021
2 events
- 18-06-2021 Resigned· Director
- 05-11-2018 Appointed· Director
Geert MINNEN
Director
State Gazette act 18160769 (05-11-2018)

Former
05-11-2018 → 29-09-2020
2 events
- 29-09-2020 Resigned· Director
- 05-11-2018 Appointed· Director

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

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Finvision BedrijfsrevisorenCurrent Company auditor · represented by Annelies DE CLERCQ	—	05-11-2025 → 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

indexing

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

Legal Structure

NACE primary	Handelsbemiddeling in de groothandel in andere specifieke goederen(46180)
Legal form	Public limited company(014)
Incorporation	10-10-2003
Status	Active
Postal code	8730