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MALINAS PROJECT

Active
Public limited company·Ontwikkeling van residentiële bouwprojecten· 11 yrs active
Bosmanslei 26 ·2018 Antwerpen, Belgium
BE 0556.769.310
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Directors & mandates

10 directors
Current directors & mandates
  • VLINVESTALegal entity
    Managing director· perm. rep.: Johan VAN LOO
    State Gazette act 25052582 (22-04-2025)
    Current
    22-04-2025 → present
    2 events
    • 22-04-2025 Appointed· Managing director
    • 22-04-2025 Appointed· Director
  • AANNEMINGEN VERELSTLegal entity
    Director· perm. rep.: Kurt GEENS
    State Gazette act 21058025 (14-05-2021)
    Current
    18-09-2017 → present
    2 events
    • 14-05-2021 Mandate renewed· Director
    • 18-09-2017 Appointed· Director
  • BVI.EULegal entity
    Managing director· perm. rep.: Michel MEERS
    State Gazette act 16090593 (30-06-2016)
    Current
    30-06-2016 → present
    3 events
    • 30-06-2016 Appointed· Managing director
    • 20-06-2016 Resigned· Director
    • 20-06-2016 Resigned· Managing director
  • RESOLVELegal entity
    Director· perm. rep.: Francis HENDRICКХ
    State Gazette act 25052582 (22-04-2025)
    Current
    30-06-2016 → present
    5 events
    • 22-04-2025 Appointed· Director
    • 22-04-2025 Appointed· Managing director
    • 14-05-2021 Resigned· Director
    • 18-09-2017 Resigned· Managing director
    • 30-06-2016 Appointed· Managing director
Former directors (6)
  • BC INDUSTRIESLegal entity
    Director· perm. rep.: Bob CANTENS
    State Gazette act 23096059 (27-07-2023)
    Former
    29-06-2023 → 22-04-2025
    2 events
    • 22-04-2025 Resigned· Director
    • 29-06-2023 Appointed· Director
  • EDGICALegal entity
    Director· perm. rep.: Eddy VAN ARWEGEN
    State Gazette act 21058025 (14-05-2021)
    Former
    14-01-2016 → 22-04-2025
    6 events
    • 22-04-2025 Resigned· Director
    • 22-04-2025 Resigned· Managing director
    • 14-05-2021 Mandate renewed· Director
    • 14-05-2021 Mandate renewed· Managing director
    • 30-06-2016 Appointed· Managing director
    • 14-01-2016 Appointed· Director
  • EQUINOXE INVESTMENTSLegal entity
    Director· perm. rep.: Francis HENDRICKX
    State Gazette act 21058025 (14-05-2021)
    Former
    18-09-2017 → 22-04-2025
    6 events
    • 22-04-2025 Resigned· Managing director
    • 22-04-2025 Resigned· Director
    • 14-05-2021 Mandate renewed· Director
    • 14-05-2021 Mandate renewed· Managing director
    • 18-09-2017 Appointed· Director
    • 18-09-2017 Appointed· Managing director
  • Eddy VAN ARWEGEN
    Managing director
    State Gazette act 16090593 (30-06-2016)
    Former
    — → 30-06-2016
  • Francis HENDRICKX
    Managing director
    State Gazette act 16090593 (30-06-2016)
    Former
    — → 30-06-2016
  • Michel MEERS
    Managing director
    State Gazette act 16090593 (30-06-2016)
    Former
    — → 30-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

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

Legal Structure

NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation22-07-2014
StatusActive
Postal code2018