SCHELLAERT

Active

Public limited company·Plaatsen van behang en vloerbedekking en wandbekleding van andere materialen· 50 yrs active

Dendermondse steenweg 75 ·9300 Aalst, Belgium

Risk: low

BE 0415.893.933

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Directors & mandates

13 directors

Current directors & mandates

ENABLELegal entity
Director· perm. rep.: Jean Luc Lamote
State Gazette act 25129383 (13-10-2025)

Current
01-07-2025 → present
COLFIMALegal entity
Director· perm. rep.: Dries COLPAERT
State Gazette act 24170105 (02-12-2024)

Current
01-10-2024 → present
MIXAMLegal entity
Manager· perm. rep.: Roxanne TIERS
State Gazette act 23132312 (17-10-2023)

Current
17-10-2023 → present
BVBA 'MATAL'Legal entity
Managing director· perm. rep.: Laurent Mathias
State Gazette act 18039979 (02-03-2018)

Current
23-01-2018 → present
2 events
- 23-01-2018 Appointed· Managing director
- 23-01-2018 Mandate renewed· Director
MDP HOLDINGLegal entity
Director· perm. rep.: Robert BAUWENS
State Gazette act 24170105 (02-12-2024)

Current
02-08-2013 → present
6 events
- 01-10-2024 Mandate renewed· Director
- 28-06-2022 Mandate renewed· Managing director
- 05-07-2016 Mandate renewed· Managing director
- 05-07-2016 Mandate renewed· Director
- 02-08-2013 Appointed· Director
- 02-08-2013 Appointed· Managing director

Former directors (8)

No HurdlesLegal entity
Director· perm. rep.: Sige Govaerts
State Gazette act 24170105 (02-12-2024)

Former
01-10-2024 → 28-03-2025
2 events
- 28-03-2025 Resigned· Director
- 01-10-2024 Appointed· Director
BaumatLegal entity
Manager· perm. rep.: Robert BAUWENS
State Gazette act 23132312 (17-10-2023)

Former
19-10-2017 → 01-10-2024
6 events
- 01-10-2024 Resigned· Director
- 17-10-2023 Appointed· Manager
- 17-10-2023 Resigned· Director
- 13-07-2022 Mandate renewed· Director
- 31-10-2017 Appointed· Director
- 19-10-2017 Appointed· Director
AMBASSADE HOLDINGLegal entity
Manager· perm. rep.: Jacques MATHIAS
State Gazette act 23132312 (17-10-2023)

Former
17-10-2023 → 17-10-2023
3 events
- 17-10-2023 Appointed· Manager
- 17-10-2023 Resigned· Director
- 28-07-2023 Resigned· Director
MATALLegal entity
Manager· perm. rep.: Laurent MATHIAS
State Gazette act 23132312 (17-10-2023)

Former
13-07-2022 → 17-10-2023
3 events
- 17-10-2023 Resigned· Director
- 17-10-2023 Appointed· Manager
- 13-07-2022 Mandate renewed· Director
VANBESIEN Charles
Director
State Gazette act 17153809 (31-10-2017)

Former
31-10-2017 → 17-10-2023
2 events
- 17-10-2023 Resigned· Manager
- 31-10-2017 Appointed· Director
BAUMATLegal entity
Director· perm. rep.: Robert BAUWENS
State Gazette act 23096872 (28-07-2023)

Former
— → 28-07-2023
MATALLegal entity
Director· perm. rep.: Laurent MATHIAS
State Gazette act 23096872 (28-07-2023)

Former
— → 28-07-2023
Jacques MATHIAS
Managing director
State Gazette act 13134057 (30-08-2013)

Former
— → 02-08-2013
2 events
- 02-08-2013 Resigned· Managing director
- 02-08-2013 Resigned· 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
AMBASSADE HOLDINGCurrent Statutory auditor · represented by Jacques MATHIAS	—	28-07-2023 → present
KOONCurrent Statutory auditor · represented by Tom DE KEGEL	—	28-07-2023 → present
Olivier LANCKRIETCurrent Statutory auditor	—	28-07-2023 → 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	Plaatsen van behang en vloerbedekking en wandbekleding van andere materialen(43333)
Legal form	Public limited company(014)
Incorporation	16-03-1976
Status	Active
Postal code	9300