PRO - PLAN

Active

Private limited company· 37 yrs active

Kleistraat 3 ·9700 Oudenaarde, Belgium

Risk: low

BE 0437.792.672

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Directors & mandates

under verification

Directors derived from a single State Gazette act — under verification

All 4 current directors first appear in the same act (24351598). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

JaVemCoLegal entity
Director· perm. rep.: VAN DE MOORTEL Jacob Jozef Marie Denise
State Gazette act 24351598 (02-02-2024)

Current
24-02-2023 → present
2 events
- 02-02-2024 Mandate renewed· Director
- 24-02-2023 Appointed· Director
JVM InvestLegal entity
Director· perm. rep.: VAN DE MOORTEL Johan Donné Leon
State Gazette act 24351598 (02-02-2024)

Current
08-03-2021 → present
2 events
- 02-02-2024 Mandate renewed· Director
- 08-03-2021 Appointed· Director
SimNcoLegal entity
Director· perm. rep.: VAN DE MOORTEL Simon Geert Marie Lutgart
State Gazette act 24351598 (02-02-2024)

Current
08-03-2021 → present
2 events
- 02-02-2024 Mandate renewed· Director
- 08-03-2021 Appointed· Director
TholeauLegal entity
Director· perm. rep.: VAN DE MOORTEL Thomas Marie-Louise Alberic
State Gazette act 24351598 (02-02-2024)

Current
08-03-2021 → present
2 events
- 02-02-2024 Mandate renewed· Director
- 08-03-2021 Appointed· Director

Former directors (2)

Sverre Massaert
Director
State Gazette act 22102178 (25-08-2022)

Former
— → 25-08-2022
Roland Massaert
Director
State Gazette act 21048134 (20-04-2021)

Former
— → 08-03-2021

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

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Private limited company(610)
Incorporation	26-06-1989
Status	Active
Postal code	9700