Skip to content

PSH

Active
Coöperatieve vennootschap met beperkte aansprakelijkheid· 32 yrs active
Koningsstraat 151 ·1210 Sint-Joost-ten-Node, Belgium
BE 0452.994.750
Watch Print / PDF

Directors & mandates

25 directors
Current directors & mandates
  • Laurent SEREZ
    Director
    State Gazette act 25136812 (28-10-2025)
    Current
    19-06-2025 → present
  • Renaud LORAND
    Director
    State Gazette act 24132760 (12-09-2024)
    Current
    20-06-2024 → present
  • Jeroen Spinoy
    Director
    State Gazette act 25136812 (28-10-2025)
    Current
    22-05-2024 → present
    2 events
    • 19-06-2025 Mandate renewed· Director
    • 22-05-2024 Appointed· Director
  • Johan DEKENS
    Director
    State Gazette act 24054695 (03-04-2024)
    Current
    01-10-2023 → present
    2 events
    • 03-04-2024 Appointed· Director
    • 01-10-2023 Appointed· Director
  • Alain Thirion
    Director
    State Gazette act 25136812 (28-10-2025)
    Current
    15-06-2023 → present
    2 events
    • 19-06-2025 Mandate renewed· Director
    • 15-06-2023 Appointed· Director
  • Jean-Pascal LABILLE
    Director
    State Gazette act 21132937 (10-11-2021)
    Current
    17-06-2021 → present
  • Nicolas FAUVARQUE
    Director
    State Gazette act 21132937 (10-11-2021)
    Current
    17-06-2021 → present
  • Hillal SOR
    Director
    State Gazette act 24132760 (12-09-2024)
    Current
    03-02-2021 → present
    2 events
    • 20-06-2024 Mandate renewed· Director
    • 03-02-2021 Appointed· Director
  • Florence LEPOIVRE
    Director
    State Gazette act 18128429 (21-08-2018)
    Current
    21-08-2018 → present
  • Freddy VAN DEN SPIEGEL
    Director
    State Gazette act 18128429 (21-08-2018)
    Current
    21-08-2018 → present
  • Georges DE BATSELIER
    Director
    State Gazette act 18128429 (21-08-2018)
    Current
    21-08-2018 → present
  • Jean Paul Philippot
    Director
    State Gazette act 23004369 (09-01-2023)
    Current
    21-08-2018 → present
    2 events
    • 09-01-2023 Mandate renewed· Director
    • 21-08-2018 Appointed· Director
  • Philippe DE LONGUEVILLE
    Director
    State Gazette act 18128429 (21-08-2018)
    Current
    21-08-2018 → present
  • Martine MAGNEE
    Director
    State Gazette act 21132937 (10-11-2021)
    Current
    15-06-2017 → present
    2 events
    • 17-06-2021 Mandate renewed· Director
    • 15-06-2017 Mandate renewed· Director
  • Estelle CEULEMANS
    Director
    State Gazette act 17069685 (17-05-2017)
    Current
    01-01-2017 → present
  • Paul CALLEWAERT
    Director
    State Gazette act 24132760 (12-09-2024)
    Current
    16-06-2016 → present
    3 events
    • 20-06-2024 Mandate renewed· Director
    • 03-02-2021 Mandate renewed· Director
    • 16-06-2016 Appointed· Director
  • Werner VAN HEETVELDE
    Director
    State Gazette act 24132760 (12-09-2024)
    Current
    16-06-2016 → present
    3 events
    • 20-06-2024 Mandate renewed· Director
    • 03-02-2021 Mandate renewed· Director
    • 16-06-2016 Appointed· Director
  • LABILLE Jean-Pascal Michel
    Director
    State Gazette act 15028150 (20-02-2015)
    Current
    11-12-2014 → present
    2 events
    • 20-02-2015 Appointed· Director
    • 11-12-2014 Appointed· Director
  • Herwig Joorissen
    Director
    State Gazette act 14143428 (25-07-2014)
    Current
    25-07-2014 → present
  • Paul Lootens
    Director
    State Gazette act 14143428 (25-07-2014)
    Current
    25-07-2014 → present
  • Peeters Guy
    Director
    State Gazette act 14228223 (29-12-2014)
    Current
    25-07-2014 → present
    2 events
    • 29-12-2014 Mandate renewed· Director
    • 25-07-2014 Mandate renewed· Director
  • Hilde VERNAILLEN
    Director
    State Gazette act 24132760 (12-09-2024)
    Current
    16-09-2011 → present
    4 events
    • 20-06-2024 Mandate renewed· Director
    • 03-02-2021 Mandate renewed· Director
    • 16-06-2016 Mandate renewed· Manager
    • 16-09-2011 Appointed· Director
  • Jacques Forest
    Director
    State Gazette act 11140097 (16-09-2011)
    Current
    16-09-2011 → present
Former directors (2)
  • Victor FABRY
    Director
    State Gazette act 16114732 (12-08-2016)
    Former
    16-06-2016 → 03-02-2021
    2 events
    • 03-02-2021 Resigned· Director
    • 16-06-2016 Appointed· Director
  • Martin WILLEMS
    Director
    State Gazette act 17113020 (03-08-2017)
    Former
    15-06-2017 → 29-06-2018
    2 events
    • 29-06-2018 Resigned· Director
    • 15-06-2017 Mandate renewed· Director
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
Hilde VERNAILLENCurrent
Statutory auditor
 — 18-11-2016 → present
KPMGCurrent
Statutory auditor · represented by Karel Tanghe
 — 12-08-2016 → 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

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

Legal Structure

NACE primary —
Legal form Coöperatieve vennootschap met beperkte aansprakelijkheid(008)
Incorporation23-06-1994
StatusActive
Postal code1210