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N.V. VAN HEE CONSTRUCT

Active
Public limited company· 36 yrs active
Bisschoppenhoflaan 307 ·2100 Antwerpen, Belgium
BE 0440.258.155
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Directors & mandates

10 directors
Current directors & mandates
  • C W H EUROPELegal entity
    Director· perm. rep.: Henricus M.M. Heinrichs
    State Gazette act 21002131 (07-01-2021)
    Current
    07-09-2020 → present
  • Herman C.J. Valcke
    Director
    State Gazette act 21002131 (07-01-2021)
    Current
    07-09-2020 → present
  • Herman VALCKE
    Director
    State Gazette act 17131238 (14-09-2017)
    Current
    27-07-2017 → present
  • BVBA VANDEBORNE PROJECTONTWIKKELINGLegal entity
    Managing director· perm. rep.: Paul DE BUYSER
    State Gazette act 17067561 (12-05-2017)
    Current
    12-05-2017 → present
  • Walter De Cock
    Managing director
    State Gazette act 18102869 (03-07-2018)
    Current
    12-05-2017 → present
    2 events
    • 18-06-2018 Appointed· Managing director
    • 12-05-2017 Appointed· Director
  • EMMASO
    Director
    State Gazette act 15012287 (23-01-2015)
    Current
    23-01-2015 → present
    2 events
    • 23-01-2015 Appointed· Director
    • 10-01-2015 Resigned· Director
  • Katrien Valcke
    Managing director
    State Gazette act 15012287 (23-01-2015)
    Current
    23-01-2015 → present
    4 events
    • 23-01-2015 Appointed· Managing director
    • 23-01-2015 Mandate renewed· Director
    • 10-01-2015 Resigned· Director
    • 10-01-2015 Resigned· Managing director
Former directors (3)
  • STEEL-IRGLegal entity
    Managing director· perm. rep.: Paul de Buyser
    State Gazette act 16088477 (28-06-2016)
    Former
    10-01-2015 → 18-06-2018
    5 events
    • 18-06-2018 Resigned· Director
    • 25-05-2016 Mandate renewed· Managing director
    • 25-05-2016 Appointed· Director
    • 14-08-2015 Appointed· Director
    • 10-01-2015 Appointed· Managing director
  • VANDEBORNE PROJECTONTWIKKELING
    Director
    State Gazette act 16088477 (28-06-2016)
    Former
    — → 25-05-2016
  • Pierre Chauffour
    Director
    State Gazette act 15012287 (23-01-2015)
    Former
    23-01-2015 → 27-10-2015
    2 events
    • 27-10-2015 Resigned· Director
    • 23-01-2015 Mandate renewed· Director
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
Legal form Public limited company(014)
Incorporation10-04-1990
StatusActive
Postal code2100