MITIS

Active

Public limited company·Vervaardiging van andere machines voor specifieke doeleinden neg· 16 yrs active

Rue Longue 28 ·4280 Hannut, Belgium

BE 0820.861.510

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Directors & mandates

11 directors

Current directors & mandates

D’ARCIMOLES Emeric
Director
State Gazette act 19328636 (30-07-2019)

Current
17-07-2019 → present
InvestpartnerLegal entity
Director· perm. rep.: Julie Gaspard
State Gazette act 18132014 (30-08-2018)

Current
30-08-2018 → present
2 events
- 30-08-2018 Appointed· Director
- 01-07-2017 Resigned· Director
INVESTPARTNER SCRLLegal entity
Director· perm. rep.: Xavier Peeters
State Gazette act 14149634 (05-08-2014)

Current
05-08-2014 → present
Michel DELANAYE
Director
State Gazette act 19328636 (30-07-2019)

Current
09-08-2012 → present
7 events
- 17-07-2019 Appointed· Director
- 17-07-2019 Appointed· Daily management
- 16-05-2018 Resigned· Director
- 19-12-2017 Resigned· Managing director
- 09-08-2012 Appointed· Managing director
- 09-08-2012 Resigned· Managing director
- 09-08-2012 Appointed· Director
Michel Milecan
Director
State Gazette act 18132014 (30-08-2018)

Current
09-08-2012 → present
2 events
- 30-08-2018 Appointed· Director
- 09-08-2012 Appointed· Director
NOSHAQ PARTNERSLegal entity
Director· perm. rep.: GERARDY Christine
State Gazette act 12139736 (09-08-2012)

Current
09-08-2012 → present

Former directors (5)

Jean-Pierre DELWART
Director
State Gazette act 21139935 (29-11-2021)

Former
09-08-2012 → 30-06-2025
4 events
- 30-06-2025 Resigned· Director
- 29-11-2021 Appointed· Director
- 22-12-2015 Resigned· Director
- 09-08-2012 Appointed· Director
Emmanuel Bois d'Enghien
Director
State Gazette act 24172500 (06-12-2024)

Former
— → 06-12-2024
SPARAXISLegal entity
Director· perm. rep.: Colin Loyens
State Gazette act 24172500 (06-12-2024)

Former
— → 08-07-2022
Véronique DISTEXHE
Managing director
State Gazette act 18132014 (30-08-2018)

Former
09-08-2012 → 17-07-2019
3 events
- 17-07-2019 Resigned· Daily management
- 30-08-2018 Appointed· Managing director
- 09-08-2012 Appointed· Director
PETERS Xavier
Director
State Gazette act 17148459 (20-10-2017)

Former
— → 01-07-2017

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

indexing

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

NACE primary	Vervaardiging van andere machines voor specifieke doeleinden neg(28990)
Legal form	Public limited company(014)
Incorporation	24-11-2009
Status	Active
Postal code	4280