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Public limited company·Bouw van civieltechnische werken voor vloeistoffen, neg· 16 yrs active

Avenue de Mersch 127 ·6700 Arlon, Belgium

BE 0821.605.044

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Directors & mandates

15 directors

Current directors & mandates

CFM²Legal entity
Director· perm. rep.: Charlotte Isabelle Jeanne FRANCK
State Gazette act 26010103 (21-01-2026)

Current
01-11-2025 → present
P. Franck ManagementLegal entity
Director· perm. rep.: Pauline Martine Michel FRANCK
State Gazette act 26010103 (21-01-2026)

Current
01-11-2025 → present
Pauline FRANCK
Director
State Gazette act 24058765 (10-04-2024)

Current
01-02-2024 → present
Stéphane MILLIUS
Director
State Gazette act 20070021 (23-06-2020)

Current
23-06-2020 → present
Charlotte FRANCK
Director
State Gazette act 21017952 (10-02-2021)

Current
20-05-2019 → present
2 events
- 10-02-2021 Mandate renewed· Director
- 20-05-2019 Appointed· Director
Catharina KELLER
Director
State Gazette act 21017952 (10-02-2021)

Current
25-05-2018 → present
2 events
- 10-02-2021 Mandate renewed· Director
- 25-05-2018 Appointed· Director
Patrick KEMPER
Director
State Gazette act 21017952 (10-02-2021)

Current
01-12-2015 → present
2 events
- 10-02-2021 Mandate renewed· Director
- 01-12-2015 Mandate renewed· Director
Pierre-Yves FRANCK
Director
State Gazette act 21017952 (10-02-2021)

Current
01-12-2015 → present
2 events
- 10-02-2021 Mandate renewed· Director
- 01-12-2015 Mandate renewed· Director
VENTURE COACHING SCRLLegal entity
Director· perm. rep.: CAVALDE Cécile
State Gazette act 15167684 (01-12-2015)

Current
01-12-2015 → present

Former directors (6)

Charlotte Isabelle Jeanne FRANCK
Director
State Gazette act 26010103 (21-01-2026)

Former
— → 01-11-2025
Pauline Martine Michel FRANCK
Director
State Gazette act 26010103 (21-01-2026)

Former
— → 01-11-2025
VPGLegal entity
Director· perm. rep.: Vincent PISSART
State Gazette act 18050498 (23-03-2018)

Former
08-03-2018 → 08-05-2018
2 events
- 08-05-2018 Resigned· Director
- 08-03-2018 Appointed· Director
Olivier CORNIL
Director
State Gazette act 15167684 (01-12-2015)

Former
01-12-2015 → 17-07-2017
2 events
- 17-07-2017 Resigned· Director
- 01-12-2015 Mandate renewed· Director
VENTURE COACHINGLegal entity
Director· perm. rep.: Nathalie BENOIT
State Gazette act 18050498 (23-03-2018)

Former
— → 31-03-2017
ADAM François
Director
State Gazette act 15167684 (01-12-2015)

Former
— → 01-12-2015

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

indexing

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

NACE primary	Bouw van civieltechnische werken voor vloeistoffen, neg(42219)
Legal form	Public limited company(014)
Incorporation	17-12-2009
Status	Active
Postal code	6700