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Public limited company·Activiteiten van holdings· 9 yrs active

Maenhoutstraat 77 ·9830 Sint-Martens-Latem, Belgium

BE 0676.417.028

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Directors & mandates

10 directors

Current directors & mandates

DASKO BVLegal entity
Director· perm. rep.: Hendrik Daneels
State Gazette act 24034485 (26-02-2024)

Current
14-12-2022 → present
DEBLOKO INVEST BVLegal entity
Managing director· perm. rep.: Koen De Block
State Gazette act 24034485 (26-02-2024)

Current
14-12-2022 → present
2 events
- 14-12-2022 Mandate renewed· Managing director
- 14-12-2022 Mandate renewed· Director
NV CREAFUNDLegal entity
Director· perm. rep.: Schepens Gino
State Gazette act 24034485 (26-02-2024)

Current
14-12-2022 → present
Next Train BVLegal entity
Director· perm. rep.: Kenneth Depuydt
State Gazette act 22025937 (24-02-2022)

Current
24-02-2022 → present
CREAFUND ASSET MANAGEMENTLegal entity
Director· perm. rep.: Herman Wielfaert
State Gazette act 20024334 (12-02-2020)

Current
18-08-2017 → present
2 events
- 30-12-2019 Mandate renewed· Director
- 18-08-2017 Appointed· Director

Former directors (5)

DANEKO BVLegal entity
Director· perm. rep.: Jochen Daneels
State Gazette act 24034485 (26-02-2024)

Former
01-01-2022 → 07-04-2023
5 events
- 07-04-2023 Resigned· Director
- 07-04-2023 Resigned· Managing director
- 14-12-2022 Mandate renewed· Director
- 01-01-2022 Appointed· Director
- 01-01-2022 Appointed· Managing director
NV CREAFUND ASSET MANAGEMENTLegal entity
Director· perm. rep.: De Wulf Ruth
State Gazette act 24034485 (26-02-2024)

Former
14-12-2022 → 07-04-2023
3 events
- 07-04-2023 Resigned· Director
- 14-12-2022 Mandate renewed· Director
- 02-04-2019 Resigned· Director
SPEED 8 NVLegal entity
Director· perm. rep.: Wielfaert Herman
State Gazette act 24034485 (26-02-2024)

Former
14-12-2022 → 07-04-2023
2 events
- 07-04-2023 Resigned· Director
- 14-12-2022 Mandate renewed· Director
Kenneth Depuydt
Director
State Gazette act 24034485 (26-02-2024)

Former
03-05-2022 → 14-12-2022
2 events
- 14-12-2022 Resigned· Director
- 03-05-2022 Appointed· Director
Wielfaert Herman
Director
State Gazette act 19105808 (02-08-2019)

Former
02-04-2019 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 02-04-2019 Appointed· Director

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Weyers	—	30-07-2024 → present
Baker Tilly Belgium bedrijfsrevisorenCurrent Statutory auditor · represented by Peter Weyers	—	04-02-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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