POLCAF

Active

Kasteelstraat 29 ·8980 Zonnebeke, Belgium

BE 0466.459.142

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Directors & mandates

7 directors

Current directors & mandates

Patrick Reekmans ConsultingLegal entity
Daily management· perm. rep.: Reekmans Patrick
State Gazette act 23448577 (07-12-2023)

Current
07-12-2023 → present
Popelier Anthony
Director
State Gazette act 23123728 (27-09-2023)

Current
30-06-2023 → present
BVBA Patrick Reekmans ConsultingLegal entity
Daily management· perm. rep.: Patrick Reekmans
State Gazette act 18137318 (12-09-2018)

Current
12-06-2018 → present
Antony Popelier
Managing director
State Gazette act 23448577 (07-12-2023)

Current
01-08-2017 → present
4 events
- 07-12-2023 Mandate renewed· Managing director
- 30-06-2023 Mandate renewed· Managing director
- 01-08-2017 Mandate renewed· Managing director
- 01-08-2017 Mandate renewed· Director
Castelein Frans
Director
State Gazette act 23123728 (27-09-2023)

Current
01-08-2017 → present
4 events
- 30-06-2023 Mandate renewed· Director
- 12-06-2018 Resigned· Managing director
- 01-08-2017 Mandate renewed· Director
- 01-08-2017 Mandate renewed· Managing director
Vandepitte Marie-Rosa
Director
State Gazette act 23123728 (27-09-2023)

Current
01-08-2017 → present
2 events
- 30-06-2023 Mandate renewed· Director
- 01-08-2017 Mandate renewed· Director
Wilfried Blontrock
Director
State Gazette act 14142342 (23-07-2014)

Current
30-06-2014 → present

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

5 auditors

Statutory auditor	IRE/IBR number	Tenure
BV DERYCKE, CATRY & C°Current Statutory auditor · represented by Derycke Martin	—	16-09-2021 → present
CALLENS VANDELANOTTECurrent Statutory auditor · represented by Vandelanotte Frank	—	07-12-2023 → present
Derycke, Catry & C° Bedrijfsrevisoren BVBACurrent Statutory auditor · represented by Derycke Martin	—	02-02-2016 → present
Derycke, Catry & C° BVBACurrent Statutory auditor · represented by Derycke Martin	—	12-09-2018 → present
DERYCKE CONSULTANCY Statutory auditor · represented by Derycke Martin	—	— → 07-12-2023

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.

NACE primary	Verhuur en lease van andere machines en werktuigen en andere materiële goederen(77399)
Legal form	Public limited company(014)
Incorporation	08-07-1999
Status	Active
Postal code	8980