PARALLEL

Active

Public limited company· 35 yrs active

Breendonk-Dorp 58 ·2870 Puurs-Sint-Amands, Belgium

BE 0442.713.245

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Directors & mandates

6 directors

Current directors & mandates

BEMOLegal entity
Managing director· perm. rep.: Bernard Moortgat
State Gazette act 23001542 (05-01-2023)

Current
08-06-2022 → present
2 events
- 08-06-2022 Mandate renewed· Managing director
- 08-06-2022 Mandate renewed· Director
LEMALegal entity
Managing director· perm. rep.: Michel Moortgat
State Gazette act 23001542 (05-01-2023)

Current
08-06-2022 → present
2 events
- 08-06-2022 Mandate renewed· Managing director
- 08-06-2022 Mandate renewed· Director
LP InvestLegal entity
Director· perm. rep.: Victor Philippe Moortgat
State Gazette act 23001542 (05-01-2023)

Current
08-06-2022 → present
Bemo nvLegal entity
Director· perm. rep.: Bernard Moortgat
State Gazette act 17104069 (18-07-2017)

Current
13-07-2012 → present
2 events
- 18-07-2017 Mandate renewed· Director
- 13-07-2012 Mandate renewed· Director
Lema nvLegal entity
Director· perm. rep.: Michel Moortgat
State Gazette act 17104069 (18-07-2017)

Current
13-07-2012 → present
2 events
- 18-07-2017 Mandate renewed· Director
- 13-07-2012 Mandate renewed· Director
LP Invest NVLegal entity
Director· perm. rep.: Philippe Moortgat
State Gazette act 17104069 (18-07-2017)

Current
13-07-2012 → present
2 events
- 18-07-2017 Mandate renewed· Director
- 13-07-2012 Mandate renewed· Director

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
DE ROOVER & C° BEDRIJFSREVISORCurrent Statutory auditor · represented by Guy De Roover	—	03-07-2013 → present
De Roover & Partners BedrijfsrevisorenCurrent Statutory auditor · represented by Guy De Roover	—	01-07-2018 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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