Skip to content

ODEBRECHT

Active

Public limited company·Handel in eigen onroerend goed· 32 yrs active

Brusselsesteenweg 197 ·9090 Merelbeke-Melle, Belgium

BE 0452.758.386

Watch Print / PDF

Directors & mandates

5 directors

Current directors & mandates

TICACONSULTLegal entity
Director· perm. rep.: Erik VAN DEN EYNDEN
State Gazette act 23148251 (22-11-2023)

Current
01-09-2022 → present
ViBelLegal entity
Director· perm. rep.: Carl-Philip DE VILLEGAS DE CLERCAMP
State Gazette act 23148251 (22-11-2023)

Current
01-09-2022 → present
BVBA DONALegal entity
Director· perm. rep.: William Nagels
State Gazette act 10064585 (05-05-2010)

Current
05-05-2010 → present
2 events
- 05-05-2010 Mandate renewed· Director
- 05-05-2010 Appointed· Managing director

Former directors (2)

ELIAS WHEMABLegal entity
Director· perm. rep.: Bart Elias
State Gazette act 15101986 (15-07-2015)

Former
05-05-2010 → 31-10-2022
5 events
- 31-10-2022 Resigned· Director
- 15-07-2015 Mandate renewed· Director
- 15-07-2015 Appointed· Managing director
- 05-05-2010 Appointed· Managing director
- 05-05-2010 Mandate renewed· Director
DONALegal entity
Director· perm. rep.: William Nagels
State Gazette act 15101986 (15-07-2015)

Former
15-07-2015 → 31-12-2015
4 events
- 31-12-2015 Resigned· Managing director
- 31-12-2015 Resigned· Director
- 15-07-2015 Mandate renewed· Director
- 15-07-2015 Appointed· Managing director

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

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Figurad Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Ann De Causmaecker	—	22-11-2023 → 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	Handel in eigen onroerend goed(68110)
Legal form	Public limited company(014)
Incorporation	27-05-1994
Status	Active
Postal code	9090