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SADEL

Active
Venecoweg 35 ·9810 Nazareth-De Pinte, Belgium
BE 0415.013.213
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Directors & mandates

9 directors
Current directors & mandates
  • TIA - DELFINLegal entity
    Director· perm. rep.: De Letter Johan
    State Gazette act 24146856 (11-10-2024)
    Current
    28-06-2024 → present
    2 events
    • 28-06-2024 Mandate renewed· Director
    • 28-06-2024 Mandate renewed· Managing director
  • Christiane Van Ryckeghem
    Managing director
    State Gazette act 24146856 (11-10-2024)
    Current
    26-08-2022 → present
    4 events
    • 28-06-2024 Mandate renewed· Managing director
    • 28-06-2024 Mandate renewed· Director
    • 26-08-2022 Mandate renewed· Director
    • 26-08-2022 Appointed· Managing director
  • TIA-DelfinLegal entity
    Director· perm. rep.: Johan De Letter
    State Gazette act 22141284 (30-11-2022)
    Current
    26-08-2022 → present
    2 events
    • 26-08-2022 Mandate renewed· Director
    • 26-08-2022 Appointed· Managing director
  • Geert Blaricke
    Director
    State Gazette act 19038113 (18-03-2019)
    Current
    16-02-2019 → present
  • Patrick Roggemans
    Director
    State Gazette act 19038113 (18-03-2019)
    Current
    01-07-2018 → present
    2 events
    • 16-02-2019 Mandate renewed· Director
    • 01-07-2018 Appointed· Director
  • DelfinLegal entity
    Managing director· perm. rep.: Johan De Letter
    State Gazette act 19038113 (18-03-2019)
    Current
    18-02-2017 → present
    4 events
    • 16-02-2019 Mandate renewed· Managing director
    • 31-03-2018 Mandate renewed· Managing director
    • 18-02-2017 Appointed· Managing director
    • 18-02-2017 Appointed· Director
  • Technical and Industrial AssistanceLegal entity
    Director· perm. rep.: Johan De Letter
    State Gazette act 19038113 (18-03-2019)
    Current
    20-02-2016 → present
    4 events
    • 16-02-2019 Mandate renewed· Director
    • 31-03-2018 Mandate renewed· Director
    • 18-02-2017 Mandate renewed· Director
    • 20-02-2016 Mandate renewed· Director
  • NV Technical and Industrial AssistanceLegal entity
    Director· perm. rep.: Johan De Letter
    State Gazette act 08073158 (19-05-2008)
    Current
    19-05-2008 → present
Former directors (1)
  • Geert Blancke
    Director
    State Gazette act 21052655 (30-04-2021)
    Former
    22-03-2014 → 30-11-2022
    7 events
    • 30-11-2022 Resigned· Director
    • 20-02-2021 Mandate renewed· Director
    • 31-03-2018 Mandate renewed· Director
    • 18-02-2017 Mandate renewed· Director
    • 20-02-2016 Mandate renewed· Director
    • 21-02-2015 Mandate renewed· Director
    • 22-03-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
TIA-DELFIN BVCurrent
Statutory auditor · represented by Johan De Letter
 — 07-04-2022 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Bart Roobrouck
 — 11-10-2024 → present
VRC Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Bart ROOBROUCK
 — 07-04-2022 → 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 Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation01-04-1975
StatusActive
Postal code9810