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MAREL

Active
Public limited company·Activiteiten van (gecertificeerde) (fiscaal) accountants· 26 yrs active
Izegemsestraat 52A ·8800 Roeselare, Belgium
BE 0466.459.637
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Directors & mandates

8 directors
Current directors & mandates
  • LAMMATLegal entity
    Managing director· perm. rep.: Lambrecht Mathieu
    State Gazette act 21053307 (03-05-2021)
    Current
    03-05-2021 → present
    2 events
    • 03-05-2021 Mandate renewed· Managing director
    • 15-02-2016 Resigned· Manager
  • PIA Group BeLuxLegal entity
    Director· perm. rep.: Steven Brouckaert
    State Gazette act 25081794 (30-06-2025)
    Current
    13-03-2019 → present
    4 events
    • 13-03-2025 Mandate renewed· Director
    • 13-03-2025 Mandate renewed· Managing director
    • 13-03-2019 Appointed· Director
    • 13-03-2019 Appointed· Managing director
  • LAMMATLegal entity
    Managing director· perm. rep.: Lambrecht Mathieu
    State Gazette act 16023965 (15-02-2016)
    Current
    15-02-2016 → present
    2 events
    • 15-02-2016 Appointed· Managing director
    • 15-02-2016 Appointed· Director
  • Mathieu Lambrecht
    Managing director
    State Gazette act 16023965 (15-02-2016)
    Current
    15-02-2016 → present
  • Walcarius Isabel
    Managing director
    State Gazette act 21053307 (03-05-2021)
    Current
    15-02-2016 → present
    3 events
    • 03-05-2021 Mandate renewed· Managing director
    • 15-02-2016 Appointed· Director
    • 15-02-2016 Appointed· Managing director
Former directors (3)
  • CommV LammatLegal entity
    Managing director· perm. rep.: Mathieu Lambrecht
    State Gazette act 24085996 (06-06-2024)
    Former
    — → 31-12-2023
  • BROUCKAERT STEVENLegal entity
    Managing director· perm. rep.: Steven Brouckaert
    State Gazette act 19084769 (26-06-2019)
    Former
    — → 13-03-2019
    2 events
    • 13-03-2019 Resigned· Managing director
    • 13-03-2019 Resigned· Director
  • Steven Brouckaert
    Director
    State Gazette act 16023965 (15-02-2016)
    Former
    15-02-2016 → 15-02-2016
    3 events
    • 15-02-2016 Resigned· Manager
    • 15-02-2016 Appointed· Director
    • 15-02-2016 Appointed· 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
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Deketele
 — 03-09-2024 → present
Figurad Bedrijfsrevsioren BVBACurrent
Statutory auditor · represented by Tim Van Hullebusch
 — 13-08-2019 → 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 Activiteiten van (gecertificeerde) (fiscaal) accountants(69201)
Legal form Public limited company(014)
Incorporation09-07-1999
StatusActive
Postal code8800