Skip to content

RESOLVE

Active

Public limited company·Handel in eigen onroerend goed· 14 yrs active

Bosmanslei 26 ·2018 Antwerpen, Belgium

BE 0844.784.579

Watch Print / PDF

Directors & mandates

5 directors

Current directors & mandates

BC INDUSTRIESLegal entity
Managing director· perm. rep.: Bob Canters
State Gazette act 26038225 (17-03-2026)

Current
29-06-2023 → present
2 events
- 21-01-2026 Appointed· Managing director
- 29-06-2023 Appointed· Director
AANNEMINGEN VERELSTLegal entity
Director· perm. rep.: Johan VERTONGEN
State Gazette act 17132640 (18-09-2017)

Current
18-09-2017 → present

Former directors (3)

EQUINOXELegal entity
Director· perm. rep.: Francis HENDRICKX
State Gazette act 23399073 (29-09-2023)

Former
01-07-2020 → 17-03-2026
8 events
- 17-03-2026 Resigned· Director
- 17-03-2026 Resigned· Managing director
- 29-09-2023 Resigned· Director
- 29-09-2023 Mandate renewed· Director
- 29-09-2023 Resigned· Managing director
- 29-09-2023 Mandate renewed· Managing director
- 01-07-2020 Appointed· Director
- 01-07-2020 Appointed· Managing director
EDGICALegal entity
Director· perm. rep.: Eddy VAN ARWEGEN
State Gazette act 23399073 (29-09-2023)

Former
18-09-2017 → 29-09-2023
6 events
- 29-09-2023 Mandate renewed· Director
- 29-09-2023 Resigned· Managing director
- 29-09-2023 Mandate renewed· Managing director
- 29-09-2023 Resigned· Director
- 18-09-2017 Mandate renewed· Managing director
- 18-09-2017 Mandate renewed· Director
EQUINOXE INVESTMENTSLegal entity
Director· perm. rep.: Francis HENDRICKX
State Gazette act 17132640 (18-09-2017)

Former
18-09-2017 → 01-07-2020
4 events
- 01-07-2020 Resigned· Managing director
- 01-07-2020 Resigned· Director
- 18-09-2017 Mandate renewed· Director
- 18-09-2017 Mandate renewed· Managing director

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

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young bedrijfsrevisoren B.C.B.V.A.Current Statutory auditor · represented by Marc GUNS	—	16-09-2014 → 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	Handel in eigen onroerend goed(68110)
Legal form	Public limited company(014)
Incorporation	26-03-2012
Status	Active
Postal code	2018