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Public limited company·Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur· 65 yrs active

Tobie Swalusstraat 48 ·1600 Sint-Pieters-Leeuw, Belgium

Risk: very low

BE 0403.233.057

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Directors & mandates

19 directors

Current directors & mandates

Carl Bandhold
Director
State Gazette act 25069234 (02-06-2025)

Current
24-03-2025 → present
Christian Bork Andersern
Director
State Gazette act 24079655 (27-05-2024)

Current
01-03-2024 → present
Peter Jonkman
Managing director
State Gazette act 24024592 (08-02-2024)

Current
01-11-2023 → present
Christopher Riau
Director
State Gazette act 24017073 (26-01-2024)

Current
01-08-2023 → present
Hans Flemming Jensen
Director
State Gazette act 21071803 (16-06-2021)

Current
31-05-2021 → present
Jesper Moeller
Director
State Gazette act 16141947 (14-10-2016)

Current
01-10-2016 → present
Morten JOHANSEN
Managing director
State Gazette act 14064791 (21-03-2014)

Current
31-12-2013 → present
2 events
- 31-12-2013 Appointed· Managing director
- 31-12-2013 Appointed· Director

Former directors (12)

Christian Bork Andersen
Director
State Gazette act 25088046 (11-07-2025)

Former
— → 30-04-2025
Reinhard Mayer
Director
State Gazette act 24017073 (26-01-2024)

Former
01-08-2023 → 18-03-2025
2 events
- 18-03-2025 Resigned· Director
- 01-08-2023 Appointed· Director
Petros Kapelles
Director
State Gazette act 24017073 (26-01-2024)

Former
01-08-2023 → 29-02-2024
2 events
- 29-02-2024 Resigned· Director
- 01-08-2023 Appointed· Director
Hans Flemming
Director
State Gazette act 24017073 (26-01-2024)

Former
— → 01-08-2023
Steen Lindbo
Director
State Gazette act 19124840 (19-09-2019)

Former
01-09-2018 → 01-08-2023
3 events
- 01-08-2023 Resigned· Director
- 19-09-2019 Mandate renewed· Director
- 01-09-2018 Appointed· Director
Prisca Havranek-Kosicek
Director
State Gazette act 20029633 (24-02-2020)

Former
30-11-2019 → 31-05-2021
2 events
- 31-05-2021 Resigned· Director
- 30-11-2019 Appointed· Director
Karina Deacon
Director
State Gazette act 19124840 (19-09-2019)

Former
01-11-2015 → 30-11-2019
3 events
- 30-11-2019 Resigned· Director
- 19-09-2019 Mandate renewed· Director
- 01-11-2015 Appointed· Managing director
Jesper Moller
Managing director
State Gazette act 20029633 (24-02-2020)

Former
— → 31-07-2019
Anders Terkildsen
Director
State Gazette act 14039276 (11-02-2014)

Former
28-05-2013 → 01-09-2018
2 events
- 01-09-2018 Resigned· Director
- 28-05-2013 Mandate renewed· Director
Willem Van Den Burg
Director
State Gazette act 16141947 (14-10-2016)

Former
— → 01-10-2016
Morton Johansen
Director
State Gazette act 16074490 (31-05-2016)

Former
— → 02-11-2015
Jørgen JENSEN
Managing director
State Gazette act 14039276 (11-02-2014)

Former
28-05-2013 → 31-12-2013
3 events
- 31-12-2013 Resigned· Director
- 31-12-2013 Resigned· Managing director
- 28-05-2013 Mandate renewed· Managing director

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

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren Burg. Ven.Current Statutory auditor · represented by Fabio De Clercq	—	11-02-2014 → present
DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ruben De Meyer	—	03-01-2023 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ruben De Meyer	—	07-11-2025 → present
KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Sophie Brabants	—	06-01-2011 → 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	Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur(46431)
Legal form	Public limited company(014)
Incorporation	29-12-1960
Status	Active
Postal code	1600