Directors & mandates
5 directorsCurrent directors & mandates
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Current15-10-2025 → present
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CARIVAROLegal entityManager· perm. rep.: Rik ROOSEState Gazette act 15168414 (02-12-2015)Current17-11-2015 → present
Former directors (3)
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Former03-12-2024 → 15-10-2025
2 events
- 15-10-2025 Resigned· Director
- 03-12-2024 Appointed· Director
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Former03-12-2024 → 03-12-2024
2 events
- 03-12-2024 Resigned· Director
- 03-12-2024 Appointed· Director
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Former— → 17-11-2015
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 |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Statutory auditor · represented by Gert MARIS |
— | 03-01-2025 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Niet-gespecialiseerde groothandel(46900) |
| Legal form | Private limited company(610) |
| Incorporation | 13-02-1997 |
| Status | Active |
| Postal code | 8460 |