Directors & mandates
5 directorsCurrent directors & mandates
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TK GROUPLegal entityDirector· perm. rep.: Brigitte Maria Wilfried KERREMANSState Gazette act 24333739 (19-01-2024)Current01-10-2016 → present
2 events
- 19-01-2024 Mandate renewed· Director
- 01-10-2016 Appointed· Manager
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Téblick Operations and ManagementLegal entityManager· perm. rep.: Wim TeblickState Gazette act 16136345 (04-10-2016)Current01-10-2016 → present
Former directors (3)
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Former01-04-2021 → 18-12-2023
4 events
- 18-12-2023 Resigned· Director
- 18-12-2023 Appointed· Director
- 01-04-2021 Appointed· Director
- 01-10-2016 Resigned· Manager
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Former— → 01-04-2021
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Former— → 01-10-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Blaton Bruno Bedrijfsrevisor Burg. BVBACurrent Statutory auditor · represented by Bruno Blaton |
— | 22-05-2006 → present |
| Finvision Bedrijfsrevisoren Antwerpen BVCurrent Statutory auditor · represented by Karel Nijs |
— | 15-11-2023 → present |
| Nijs en Partners Bedrijfsrevisoren BVBACurrent Statutory auditor · represented by Karel Nijs |
— | 12-09-2014 → present |
| Nijs Roeckens bedrijfsrevisoren BVBACurrent Statutory auditor · represented by Karel Nijs |
— | 26-01-2018 → present |
| Blaton Bruno Bedrijfsrevisor BVBA Statutory auditor · represented by Bruno Blaton |
— | — → 12-09-2014 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Vervaardiging van platen, vellen, buizen en profielen van kunststof(22210) |
| Legal form | Private limited company(610) |
| Incorporation | 01-07-1975 |
| Status | Active |
| Postal code | 2610 |