PREMABO - BATICENTRE
Board
2 directors, 1 in day-to-day management, last change in 2023Sole statutory director
appointed by deed of 29-11-2023
term without a fixed end
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 18-12-2025
Director and gedelegeerdbestuurdervoorzittervanderaadvanbestuur
in office according to the deed of 06-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-12-2025
Mandates through the years
4 names, the dashed line is todayGeert Vanmaercke
Sole statutory director
Sole statutory director
VanmaerckeGeert
Director, Gedelegeerdbestuurdervoorzittervanderaadvanbestuur
Director, Gedelegeerdbestuurdervoorzittervanderaadvanbestuur
VANMAERCKE Guillaume Yves Albert Gabriël Eduard
Statutory director
Statutory director
VanmaerckeXavier
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Geert Vanmaercke
- Sole statutory director, from 03-12-2016 to date
- Director, until 29-11-2023
- VanmaerckeGeert
- Director, from 03-12-2016 to date
- Gedelegeerdbestuurdervoorzittervanderaadvanbestuur, since before 06-03-2023
- VANMAERCKE Guillaume Yves Albert Gabriël Eduard
- Statutory director, appointed by deed of 29-11-2023, no longer listed in the 2025 annual accounts
- VanmaerckeXavier
- Director, from 03-12-2016 to 29-11-2023
Control
Capital
- Capital
- €92,624
- Source
- 2025 annual accounts