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Directors & mandates

8 directors
Current directors & mandates
  • VABELDALegal entity
    Director· perm. rep.: Danny KERCKHOF
    State Gazette act 25063040 (19-05-2025)
    Current
    30-04-2025 → present
  • VABELDILegal entity
    Managing director· perm. rep.: Didier KERCKHOF
    State Gazette act 25063040 (19-05-2025)
    Current
    30-04-2025 → present
    2 events
    • 30-04-2025 Appointed· Managing director
    • 30-04-2025 Appointed· Director
  • VABELDOLegal entity
    Director· perm. rep.: Dorine KERCKHOF
    State Gazette act 25063040 (19-05-2025)
    Current
    30-04-2025 → present
  • OPUS TERRAELegal entity
    Director· perm. rep.: Paul GHEYSENS
    State Gazette act 23439483 (29-11-2023)
    Current
    23-11-2023 → present
Former directors (4)
  • Michael GHEYSENS
    Director
    State Gazette act 23439483 (29-11-2023)
    Former
    03-09-2012 → 30-04-2025
    4 events
    • 30-04-2025 Resigned· Director
    • 23-11-2023 Mandate renewed· Director
    • 28-06-2018 Appointed· Director
    • 03-09-2012 Appointed· Director
  • OPUS TERRAELegal entity
    Managing director· perm. rep.: Paul GHEYSENS
    State Gazette act 25067530 (27-05-2025)
    Former
    28-06-2018 → 30-04-2025
    6 events
    • 30-04-2025 Resigned· Managing director
    • 30-04-2025 Resigned· Director
    • 21-02-2025 Mandate renewed· Managing director
    • 21-02-2025 Mandate renewed· Director
    • 28-06-2018 Mandate renewed· Managing director
    • 28-06-2018 Mandate renewed· Director
  • Simon GHEYSENS
    Director
    State Gazette act 18175138 (06-12-2018)
    Former
    03-09-2012 → 23-11-2023
    3 events
    • 23-11-2023 Resigned· Director
    • 28-06-2018 Appointed· Director
    • 03-09-2012 Appointed· Director
  • Paul GHEYSENS
    Director
    State Gazette act 18175138 (06-12-2018)
    Former
    — → 28-06-2018
    2 events
    • 28-06-2018 Resigned· Director
    • 03-09-2012 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Rik NECKEBROECK
 — 28-06-2017 → present
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Melissa CARTON
 — 18-01-2022 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Rik NECKEBROECK
 — — → 28-06-2018
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Joachim HOEBEECK
 — 28-06-2018 → 10-11-2025
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 Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199)
Legal form Public limited company(014)
Incorporation24-12-2007
StatusActive
Postal code8800