PLASTICHE

Active

Public limited company· 25 yrs active

Moerenstraat 85 A ·2370 Arendonk, Belgium

BE 0474.480.151

Watch Print / PDF

Directors & mandates

6 directors

Current directors & mandates

Asphalia NVLegal entity
Director· perm. rep.: Gunhilde Van Gorp
State Gazette act 22088720 (22-07-2022)

Current
27-05-2022 → present
Synepeia BVLegal entity
Director· perm. rep.: Camille De Bruyn
State Gazette act 22088720 (22-07-2022)

Current
27-05-2022 → present
Themelia BVLegal entity
Director· perm. rep.: Daphné Roussis
State Gazette act 22088720 (22-07-2022)

Current
27-05-2022 → present
2 events
- 27-05-2022 Mandate renewed· Director
- 27-05-2022 Appointed· Managing director
SYNEPEIALegal entity
Director· perm. rep.: C. De Bruyn
State Gazette act 19119043 (05-09-2019)

Current
01-07-2019 → present
THEMELIALegal entity
Director· perm. rep.: D. Roussis
State Gazette act 19119043 (05-09-2019)

Current
01-07-2019 → present
2 events
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
Jan SPECK
Managing director
State Gazette act 17084330 (16-06-2017)

Current
16-06-2017 → present

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BVBA De Nul & C°Current Company auditor · represented by Roger De Nul	—	26-01-2011 → present
Clybouw Bedrijfsrevisoren BVCurrent Statutory auditor · represented by André Clybouw	—	27-05-2022 → 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.