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Active
Public limited company·Activiteiten van holdings· 7 yrs active
Westlaan 2 ·8560 Wevelgem, Belgium
BE 0701.960.690
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Directors & mandates

6 directors
Current directors & mandates
  • Nicolas D'heygereLegal entity
    Director· perm. rep.: Nicolas D'Heygere
    State Gazette act 25130187 (14-10-2025)
    Current
    14-10-2025 → present
  • Vincent NykjaerLegal entity
    Director· perm. rep.: Vincent Nykjaer
    State Gazette act 23120044 (19-09-2023)
    Current
    30-06-2023 → present
  • DECLERCK CONSULTINGLegal entity
    Director· perm. rep.: DECLERCK Ives Daniel Cornelius
    State Gazette act 24096718 (27-06-2024)
    Current
    07-11-2018 → present
    3 events
    • 27-06-2024 Mandate renewed· Director
    • 07-11-2018 Appointed· Director
    • 07-11-2018 Appointed· Managing director
  • DECLERCK CONSULTING
    Managing director
    State Gazette act 18335060 (07-11-2018)
    Current
    24-10-2018 → present
Former directors (2)
  • StandbyCo 5 BVLegal entity
    Director· perm. rep.: Frank Vlayen
    State Gazette act 23120044 (19-09-2023)
    Former
    — → 30-06-2023
  • Standbyco 5 B.V.Legal entity
    Director· perm. rep.: Frank Vlayen
    State Gazette act 19108901 (09-08-2019)
    Former
    09-05-2019 → 09-05-2019
    2 events
    • 09-05-2019 Resigned· Director
    • 09-05-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Filip Remmery
19-06-2019 → present
Ernst & Young BedrijfsrevisorenCurrent
Company auditor · represented by Marc GUNS
24-10-2018 → 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 Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation31-08-2018
StatusActive
Postal code8560