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REFINA

Active
Public limited company· 26 yrs active
Kretbosstraat 48 ·2280 Grobbendonk, Belgium
BE 0467.360.252
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Directors & mandates

9 directors
Current directors & mandates
  • Adams Eddy Frans Karel
    Director
    State Gazette act 21372229 (08-12-2021)
    Current
    08-12-2021 → present
  • IMMO-LUXLegal entity
    Director· perm. rep.: Embrechts Luc Louis
    State Gazette act 21372229 (08-12-2021)
    Current
    08-12-2021 → present
    2 events
    • 08-12-2021 Mandate renewed· Director
    • 26-07-2017 Resigned· Director
  • PRO VISIELegal entity
    Director· perm. rep.: Van Dyck Dietmar
    State Gazette act 21372229 (08-12-2021)
    Current
    18-08-2020 → present
    2 events
    • 08-12-2021 Mandate renewed· Director
    • 18-08-2020 Appointed· Director
  • LUX-SERVICELegal entity
    Director· perm. rep.: Embrechts, Luc Louis
    State Gazette act 17108534 (26-07-2017)
    Current
    26-07-2017 → present
  • MAGELINALegal entity
    Director· perm. rep.: Van der Borght Georgius Edmondus Henricus
    State Gazette act 21372229 (08-12-2021)
    Current
    26-07-2017 → present
    2 events
    • 08-12-2021 Mandate renewed· Director
    • 26-07-2017 Mandate renewed· Director
Former directors (4)
  • Heeren Peter Johannes Helena
    Director
    State Gazette act 21372229 (08-12-2021)
    Former
    — → 08-12-2021
  • VERBEMALegal entity
    Director· perm. rep.: Leus, Leo Albert Martha
    State Gazette act 18054996 (03-04-2018)
    Former
    03-04-2018 → 18-08-2020
    2 events
    • 18-08-2020 Resigned· Director
    • 03-04-2018 Appointed· Director
  • Evro Consult
    Director
    State Gazette act 18054996 (03-04-2018)
    Former
    — → 03-04-2018
  • Leus Leo
    Director
    State Gazette act 16017416 (02-02-2016)
    Former
    — → 02-02-2016
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 Public limited company(014)
Incorporation19-11-1999
StatusActive
Postal code2280