Directors & mandates
12 directorsCurrent directors & mandates
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BRAMATICLegal entityDirector· perm. rep.: CLINCKEMAILLIE BramState Gazette act 21007554 (20-01-2021)Current20-01-2021 → present
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Current20-01-2021 → present
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CLIVERLegal entityDirector· perm. rep.: CLINCKEMAILLIE GrietState Gazette act 21007554 (20-01-2021)Current20-01-2021 → present
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Current20-01-2021 → present
3 events
- 22-06-2023 Appointed· Director
- 22-06-2023 Mandate renewed· Director
- 20-01-2021 Mandate renewed· Director
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GAUDERELegal entityManaging director· perm. rep.: CLINCKEMAILLIE BramState Gazette act 21007554 (20-01-2021)Current20-01-2021 → present
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Current01-12-2020 → present
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Current05-10-2019 → present
2 events
- 20-01-2021 Mandate renewed· Director
- 05-10-2019 Appointed· Director
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Current28-05-2015 → present
4 events
- 20-01-2021 Mandate renewed· Managing director
- 01-12-2020 Appointed· Managing director
- 28-05-2015 Mandate renewed· Managing director
- 28-05-2015 Mandate renewed· Director
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CLIVER BVBALegal entityDirector· perm. rep.: Griet CLINCKEMAILLIEState Gazette act 15075460 (28-05-2015)Current28-05-2015 → present
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GAUDERE BVBALegal entityDirector· perm. rep.: Bram CLINCKEMAILLIEState Gazette act 15075460 (28-05-2015)Current28-05-2015 → present
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NV ELCOFINLegal entityDirector· perm. rep.: Joseph POTTEAUState Gazette act 15075460 (28-05-2015)Current28-05-2015 → present
3 events
- 28-05-2015 Appointed· Director
- 28-05-2015 Mandate renewed· Managing director
- 28-05-2015 Mandate renewed· Director
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NV INVELLegal entityDirector· perm. rep.: Elsje POTTEAUState Gazette act 15075460 (28-05-2015)Current28-05-2015 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FOQUE & PARTNERS BVCurrent Company auditor · represented by Edwin Maes |
— | 22-12-2025 → present |
| Foqué & PartnersCurrent Statutory auditor · represented by Edwin MAES |
— | 18-04-2016 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Vervaardiging van kantoor- en winkelmeubelen(31001) |
| Legal form | Public limited company(014) |
| Incorporation | 03-05-1965 |
| Status | Active |
| Postal code | 8501 |