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PHIVAN

Active

Public limited company· 33 yrs active

Lehoucklaan(Odk) 42 ·8670 Koksijde, Belgium

BE 0449.650.626

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Directors & mandates

3 directors

Former directors (3)

PHILIPS Cédric
Director
State Gazette act 20366503 (30-12-2020)

Former
06-09-2019 → 30-12-2020
4 events
- 30-12-2020 Resigned· Director
- 30-12-2020 Appointed· Director
- 30-12-2020 Appointed· Managing director
- 06-09-2019 Mandate renewed· Director
PHILIPS Joël
Director
State Gazette act 18075325 (11-05-2018)

Former
19-04-2018 → 30-12-2020
3 events
- 30-12-2020 Resigned· Director
- 19-04-2018 Mandate renewed· Director
- 19-04-2018 Mandate renewed· Managing director
VANDEN BUSSCHE Dominique
Director
State Gazette act 18075325 (11-05-2018)

Former
19-04-2018 → 30-12-2020
2 events
- 30-12-2020 Resigned· Director
- 19-04-2018 Mandate renewed· Director

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

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Mia DeplanckeCurrent Company auditor	A01475	24-12-2020 → 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	—
Legal form	Public limited company(014)
Incorporation	18-03-1993
Status	Active
Postal code	8670