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PLBE

Active
Kontichsesteenweg 54 ·2630 Aartselaar, Belgium
BE 0445.212.479
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Directors & mandates

14 directors
Current directors & mandates
  • DESMATIELegal entity
    Director· perm. rep.: Dieter De Saeger
    State Gazette act 25113828 (09-09-2025)
    Current
    09-07-2025 → present
  • J&R ParticipatiesLegal entity
    Director· perm. rep.: Jean-Paul Sols
    State Gazette act 25113828 (09-09-2025)
    Current
    09-07-2025 → present
  • EQUITY@WORKLegal entity
    Director· perm. rep.: Hans Swinnen
    State Gazette act 24112062 (24-07-2024)
    Current
    10-06-2024 → present
  • Hans Swinnen
    Director
    State Gazette act 22088375 (22-07-2022)
    Current
    22-07-2022 → present
  • Steven Callewaert bvbaLegal entity
    Director· perm. rep.: Steven Callewaert
    State Gazette act 16098521 (14-07-2016)
    Current
    11-03-2014 → present
    2 events
    • 14-07-2016 Mandate renewed· Director
    • 11-03-2014 Appointed· Director
  • Veract bvbaLegal entity
    Director· perm. rep.: Peter Verlinden
    State Gazette act 19099423 (23-07-2019)
    Current
    11-03-2014 → present
    3 events
    • 23-07-2019 Mandate renewed· Director
    • 14-07-2016 Mandate renewed· Director
    • 11-03-2014 Appointed· Director
  • Equity@Work bvbaLegal entity
    Director· perm. rep.: Hans Swinnen
    State Gazette act 19099423 (23-07-2019)
    Current
    10-06-2013 → present
    3 events
    • 23-07-2019 Mandate renewed· Director
    • 24-08-2018 Mandate renewed· Director
    • 10-06-2013 Appointed· Director
  • Jan Vanroy
    Director
    State Gazette act 09013294 (26-01-2009)
    Current
    19-12-2008 → present
Former directors (6)
  • Equity@Work BVLegal entity
    Director· perm. rep.: Hans Swinnen
    State Gazette act 25113828 (09-09-2025)
    Former
    — → 09-07-2025
  • Veract BVLegal entity
    Director· perm. rep.: Peter Verlinden
    State Gazette act 25113828 (09-09-2025)
    Former
    — → 09-07-2025
  • Gerald Green
    Director
    State Gazette act 14053082 (28-02-2014)
    Former
    10-06-2013 → 11-03-2014
    2 events
    • 11-03-2014 Resigned· Director
    • 10-06-2013 Appointed· Director
  • Johan Miermans
    Managing director
    State Gazette act 14060150 (11-03-2014)
    Former
    — → 11-03-2014
    2 events
    • 11-03-2014 Resigned· Managing director
    • 11-03-2014 Resigned· Director
  • Dirk Slegers
    Director
    State Gazette act 14053082 (28-02-2014)
    Former
    — → 10-06-2013
  • Luc Wils
    Director
    State Gazette act 09013294 (26-01-2009)
    Former
    — → 19-12-2008
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
Forvis Mazars Réviseurs d’EntreprisesCurrent
Company auditor · represented by Peter Lenoir
 — 14-12-2021 → present
Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Peter Lenoir
 — 24-07-2024 → present
Mazars Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Peter Lenoir
 — 24-08-2018 → 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 Vervaardiging van platen, vellen, buizen en profielen van kunststof(22210)
Legal form Public limited company(014)
Incorporation23-09-1991
StatusActive
Postal code2630