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OFF SITE BELGIUM

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Frank Van Dyckelaan 19 ·9140 Temse, Belgium
BE 0633.975.271
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Directors & mandates

10 directors
Current directors & mandates
  • PG CONSULTINGLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 26042368 (25-03-2026)
    Current
    11-02-2026 → present
  • RE:buildLegal entity
    Director· perm. rep.: Wim Vriesacker
    State Gazette act 25029469 (03-03-2025)
    Current
    06-01-2025 → present
  • SandinaLegal entity
    Director· perm. rep.: Van Ingelghem Peter
    State Gazette act 25029469 (03-03-2025)
    Current
    06-01-2025 → present
  • Erik Groes
    Director
    State Gazette act 24025611 (09-02-2024)
    Current
    31-01-2024 → present
  • DHK Projects, BVLegal entity
    Director· perm. rep.: Kevin De Hainaut
    State Gazette act 22129934 (03-11-2022)
    Current
    03-10-2022 → present
  • In Factum BVLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 22129934 (03-11-2022)
    Current
    03-10-2022 → present
    2 events
    • 05-10-2022 Appointed· Managing director
    • 03-10-2022 Appointed· Director
  • Bal Wiliam Maria Basiel
    Director
    State Gazette act 21335864 (11-06-2021)
    Current
    04-06-2021 → present
Former directors (3)
  • IN FACTUMLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 25029469 (03-03-2025)
    Former
    — → 06-01-2025
  • KINBOLegal entity
    Director· perm. rep.: Poran Shamaei
    State Gazette act 21335864 (11-06-2021)
    Former
    10-06-2017 → 03-10-2022
    3 events
    • 03-10-2022 Resigned· Director
    • 04-06-2021 Mandate renewed· Director
    • 10-06-2017 Appointed· Manager
  • William Bal
    Director
    State Gazette act 22129934 (03-11-2022)
    Former
    — → 03-10-2022
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
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
30-11-2023 → 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 Detailhandel in sanitaire artikelen en sanitair installatiemateriaal(47527)
Legal form Private limited company(610)
Incorporation22-07-2015
StatusActive
Postal code9140