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MANEXCO

Active
Public limited company·Groothandel in schoeisel· 46 yrs active
Avenue Thomas Edison 111 ·1402 Nivelles, Belgium
BE 0420.049.986
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Directors & mandates

6 directors
Current directors & mandates
  • MavajLegal entity
    Director· perm. rep.: Arnaud VANDERPLANCKE
    State Gazette act 17089047 (23-06-2017)
    Current
    29-12-2016 → present
    2 events
    • 29-12-2016 Appointed· Director
    • 29-12-2016 Appointed· Managing director
  • IMMOBILIERE ARPALLegal entity
    Director· perm. rep.: George VANDERPLANCKE
    State Gazette act 17089047 (23-06-2017)
    Current
    30-12-2010 → present
    2 events
    • 29-12-2016 Appointed· Director
    • 30-12-2010 Appointed· Director
  • Vera VERELST
    Director
    State Gazette act 11020321 (07-02-2011)
    Current
    30-12-2010 → present
Former directors (3)
  • Jacques MANIET
    Director
    State Gazette act 17089047 (23-06-2017)
    Former
    30-12-2010 → 29-12-2016
    4 events
    • 29-12-2016 Appointed· Director
    • 29-12-2016 Resigned· Managing director
    • 30-12-2010 Resigned· Director
    • 30-12-2010 Appointed· Director
  • Monique FRANCOIS
    Director
    State Gazette act 11020321 (07-02-2011)
    Former
    — → 30-12-2010
  • Pascale MANIET
    Director
    State Gazette act 11020321 (07-02-2011)
    Former
    — → 30-12-2010
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
Baker Tilly Audit, Comptabilité, ConseilCurrent
Statutory auditor
12-11-2024 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Rodrigo ABELS
29-06-2021 → present
CDP DE WULF & C°
Statutory auditor · represented by Vincent DE WULF
09-06-2015 → 29-06-2021
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 Groothandel in schoeisel(46425)
Legal form Public limited company(014)
Incorporation29-11-1979
StatusActive
Postal code1402