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Public limited company·Algemene elektrotechnische installatiewerken· 16 yrs active

Rue du Commerce 1 ·4430 Ans, Belgium

BE 0824.109.129

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Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified — this company's full, act-by-act verified dossier is still being assembled.

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Directors & mandates

8 directors

Current directors & mandates

Stéphane JANSSENS
Director
State Gazette act 23122819 (26-09-2023)

Current
30-08-2023 → present

Historic — not recently confirmed (1)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Jean-Marc PLUYMERS
Director
State Gazette act 20037844 (10-03-2020)

Not recently confirmed
last confirmed in an act from 2020

Former directors (6)

Emile ABBOUD
Director
State Gazette act 23104513 (10-08-2023)

Former
09-05-2023 → 16-05-2025
2 events
- 16-05-2025 Resigned· Director
- 09-05-2023 Appointed· Director
Thibaut LEINEKUGEL LE COCQ
Managing director
State Gazette act 25007585 (16-01-2025)

Former
01-01-2025 → 16-05-2025
3 events
- 16-05-2025 Resigned· Director
- 01-01-2025 Appointed· Managing director
- 01-01-2025 Appointed· Director
Dominique SCHERPENBERGS
Managing director
State Gazette act 19008517 (17-01-2019)

Former
17-01-2019 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 17-01-2019 Appointed· Managing director
Ludovic DUPLAN
Director
State Gazette act 20037844 (10-03-2020)

Former
22-01-2020 → 09-05-2023
2 events
- 09-05-2023 Resigned· Director
- 22-01-2020 Appointed· Director
Hélène GOBERT
Director
State Gazette act 20037844 (10-03-2020)

Former
— → 22-01-2020
Fabrice BRICOUT
Director
State Gazette act 19008517 (17-01-2019)

Former
17-01-2019 → 31-12-2019
3 events
- 31-12-2019 Resigned· Director
- 17-01-2019 Appointed· Director
- 17-01-2019 Appointed· Managing director

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

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by François COLLIE	—	14-05-2019 → present
Dominique SCHERPENBERGS Statutory auditor	—	10-03-2017 → 21-04-2017
PricewaterhouseCoopers Company auditor · represented by DEPRAETERE Pascal	—	17-01-2019 → 17-01-2019
PricewaterhouseCoopers SCRL Statutory auditor · represented by DEPRAETERE Pascal	—	17-01-2019 → 17-01-2019

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	Algemene elektrotechnische installatiewerken(43211)
Legal form	Public limited company(014)
Incorporation	19-03-2010
Status	Active
Postal code	4430