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Public limited company· 9 yrs active

Veldkant 33 A ·2550 Kontich, Belgium

BE 0668.667.322

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Directors & mandates

9 directors

Current directors & mandates

Former directors (5)

Josephus de Wit
Managing director
State Gazette act 23333851 (13-04-2023)

Former
26-07-2022 → 31-12-2023
4 events
- 31-12-2023 Resigned· Director
- 31-12-2023 Resigned· Managing director
- 01-04-2023 Appointed· Managing director
- 26-07-2022 Mandate renewed· Director
KOO NVLegal entity
Director· perm. rep.: Koen Van Impe
State Gazette act 22120290 (10-10-2022)

Former
26-07-2022 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 26-07-2022 Mandate renewed· Director
Geert Desager
Director
State Gazette act 19118738 (04-09-2019)

Former
— → 01-08-2019
Koen Van Impe
Permanent representative
State Gazette act 19118738 (04-09-2019)

Former
— → 01-08-2019
TURNA Ömer
Permanent representative
State Gazette act 18034790 (20-02-2018)

Former
— → 03-01-2017

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip De Bock	—	03-12-2020 → present
EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen	—	— → 01-10-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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