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OFFITEL

Active
Public limited company·Activiteiten van reclamebureaus· 29 yrs active
Mieënbroekstraat 33 ·3600 Genk, Belgium
BE 0458.399.630
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Directors & mandates

10 directors
Current directors & mandates
  • HOLDING MEMO
    Director
    State Gazette act 21081086 (07-07-2021)
    Current
    20-04-2021 → present
  • PAPILIO
    Director
    State Gazette act 21081086 (07-07-2021)
    Current
    20-04-2021 → present
  • FEYNMANLegal entity
    Director· perm. rep.: Michael DE DECKER
    State Gazette act 18030932 (13-02-2018)
    Current
    09-01-2018 → present
  • LEEDECLegal entity
    Director· perm. rep.: Ruth DE DECKER
    State Gazette act 18030932 (13-02-2018)
    Current
    09-01-2018 → present
  • BVBA VOLUMIOLegal entity
    Director· perm. rep.: Bart JANSEN
    State Gazette act 16157275 (16-11-2016)
    Current
    16-11-2016 → present
  • BVBA LACBLegal entity
    Director· perm. rep.: Bart JANSEN
    State Gazette act 10188927 (28-12-2010)
    Current
    28-12-2010 → present
    2 events
    • 28-12-2010 Mandate renewed· Director
    • 28-12-2010 Mandate renewed· Managing director
  • BVBA VALUELegal entity
    Director· perm. rep.: Luc VANNITSEN
    State Gazette act 16157275 (16-11-2016)
    Current
    28-12-2010 → present
    3 events
    • 16-11-2016 Appointed· Director
    • 28-12-2010 Mandate renewed· Director
    • 28-12-2010 Mandate renewed· Managing director
  • Hadewig WEYEN
    Director
    State Gazette act 16157275 (16-11-2016)
    Current
    28-12-2010 → present
    2 events
    • 16-11-2016 Appointed· Director
    • 28-12-2010 Mandate renewed· Director
Former directors (2)
  • VALUELegal entity
    Director· perm. rep.: Luc Vannitsen
    State Gazette act 18030932 (13-02-2018)
    Former
    — → 09-01-2018
    2 events
    • 09-01-2018 Resigned· Director
    • 09-01-2018 Resigned· Managing director
  • VOLUMIOLegal entity
    Director· perm. rep.: Bart Jansen
    State Gazette act 18030932 (13-02-2018)
    Former
    — → 09-01-2018
    2 events
    • 09-01-2018 Resigned· Director
    • 09-01-2018 Resigned· Managing 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 Activiteiten van reclamebureaus(73110)
Legal form Public limited company(014)
Incorporation15-07-1996
StatusActive
Postal code3600