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PEGODE

Active
Antwerpsesteenweg 62 ·2550 Kontich, Belgium
BE 0420.281.501
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Directors & mandates

29 directors
Current directors & mandates
  • Werner, Jan, Hendrik, Jozef Wilssens
    Director
    State Gazette act 24128013 (30-08-2024)
    Current
    11-06-2024 → present
  • Michael Johannes Frans M Custers
    Director
    State Gazette act 24057512 (09-04-2024)
    Current
    01-01-2024 → present
  • Vanmarcke Sofie Philippe Marcella
    Director
    State Gazette act 23035437 (13-03-2023)
    Current
    20-12-2022 → present
  • Luyten Kris Werner M
    Director
    State Gazette act 22047912 (15-04-2022)
    Current
    21-12-2021 → present
  • Van Den Heuvel Maria Louisa J
    Director
    State Gazette act 22047912 (15-04-2022)
    Current
    21-12-2021 → present
  • Van Dijck Veerle An
    Director
    State Gazette act 22047912 (15-04-2022)
    Current
    21-12-2021 → present
  • Henri, Cecilia Pandelaers
    Director
    State Gazette act 24128013 (30-08-2024)
    Current
    11-06-2020 → present
    2 events
    • 11-06-2024 Mandate renewed· Director
    • 11-06-2020 Appointed· Director
  • Urbain, Albert, Anna Henderickx
    Director
    State Gazette act 24128013 (30-08-2024)
    Current
    11-06-2020 → present
    3 events
    • 11-06-2024 Mandate renewed· Director
    • 17-12-2020 Resigned· Managing director
    • 11-06-2020 Appointed· Director
  • Rudy Nys
    Director
    State Gazette act 17134177 (20-09-2017)
    Current
    15-06-2017 → present
  • Bavo De Sadeleer
    Director
    State Gazette act 17134177 (20-09-2017)
    Current
    24-05-2017 → present
    2 events
    • 15-06-2017 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
  • Caroline Van Landegem
    Director
    State Gazette act 17074033 (24-05-2017)
    Current
    24-05-2017 → present
  • Janssens Paul
    Director
    State Gazette act 17134177 (20-09-2017)
    Current
    24-05-2017 → present
    2 events
    • 15-06-2017 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
  • Jozef Van Roey
    Director
    State Gazette act 17134177 (20-09-2017)
    Current
    24-05-2017 → present
    2 events
    • 15-06-2017 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
  • Werner Wilssens
    Director
    State Gazette act 17134177 (20-09-2017)
    Current
    24-05-2017 → present
    2 events
    • 15-06-2017 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
  • Lucas Debar
    Director
    State Gazette act 15149603 (22-10-2015)
    Current
    07-09-2015 → present
  • Urbain Henderickx
    Managing director
    State Gazette act 15149603 (22-10-2015)
    Current
    07-09-2015 → present
Former directors (13)
  • Vrijdaghs Anita Maria Rachel
    Director
    State Gazette act 24128013 (30-08-2024)
    Former
    11-06-2020 → 17-06-2025
    3 events
    • 17-06-2025 Resigned· Director
    • 11-06-2024 Mandate renewed· Director
    • 11-06-2020 Appointed· Director
  • De Sadeleer, Bavo, Jan, E
    Director
    State Gazette act 23123411 (26-09-2023)
    Former
    — → 15-06-2023
  • Janssens Paul Marcel Maria
    Director
    State Gazette act 23035437 (13-03-2023)
    Former
    — → 20-12-2022
  • Ilse Moens
    Director
    State Gazette act 17134177 (20-09-2017)
    Former
    15-06-2017 → 17-06-2021
    3 events
    • 17-06-2021 Resigned· Director
    • 15-06-2017 Appointed· Director
    • 15-06-2017 Mandate renewed· Director
  • Deloose Lies
    Director
    State Gazette act 22047912 (15-04-2022)
    Former
    — → 01-03-2021
  • Van Roey, Jozef, Gustaaf
    Director
    State Gazette act 20150529 (17-12-2020)
    Former
    — → 01-09-2020
  • Marc Verbruggen
    Director
    State Gazette act 19095959 (16-07-2019)
    Former
    14-06-2018 → 04-06-2019
    2 events
    • 04-06-2019 Resigned· Director
    • 14-06-2018 Appointed· Director
  • Rudy Nijs
    Director
    State Gazette act 17134177 (20-09-2017)
    Former
    15-06-2017 → 04-06-2019
    2 events
    • 04-06-2019 Resigned· Director
    • 15-06-2017 Appointed· Director
  • Karel Van Boxelaere
    Director
    State Gazette act 17134177 (20-09-2017)
    Former
    24-05-2017 → 14-06-2018
    3 events
    • 14-06-2018 Resigned· Director
    • 15-06-2017 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
  • Caroline Van Landeghem
    Director
    State Gazette act 17134177 (20-09-2017)
    Former
    — → 15-06-2017
  • Ellen Vermander
    Director
    State Gazette act 17074033 (24-05-2017)
    Former
    — → 15-12-2016
  • Herman Paulussen
    Director
    State Gazette act 17074033 (24-05-2017)
    Former
    — → 15-12-2016
  • Stefaan Mesdag
    Director
    State Gazette act 15050398 (07-04-2015)
    Former
    — → 07-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Mevr. Ellen Tindemans
 — 26-09-2023 → present
PKF-VMB Bedrijfsrevisoren BV CVBACurrent
Statutory auditor · represented by Ellen Tindemans
 — 11-06-2020 → present
VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. CVBACurrent
Statutory auditor · represented by Ingrid Vosch
 — 15-04-2014 → 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 Instellingen met huisvesting voor volwassenen met een mentale handicap(87202)
Legal form Non-profit association(017)
Incorporation14-01-1980
StatusActive
Postal code2550