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SELECT GROUP

Active
Public limited company·Activiteiten van holdings· 31 yrs active
Transcontinentaalweg 13 ·2030 Antwerpen, Belgium
BE 0453.302.675
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Directors & mandates

18 directors
Current directors & mandates
  • Lagom ProjectsLegal entity
    Director· perm. rep.: Charlot Van Ussel
    State Gazette act 23087627 (10-07-2023)
    Current
    10-05-2023 → present
  • NHU CONSULTINGLegal entity
    Director· perm. rep.: Nathalie Huysegems
    State Gazette act 23087627 (10-07-2023)
    Current
    10-05-2023 → present
  • DESAU ConsultingLegal entity
    Director· perm. rep.: DESTOOP Jelle Francine Remi
    State Gazette act 21336465 (15-06-2021)
    Current
    15-06-2021 → present
  • GONNISSEN Bart Maria Louis
    Managing director
    State Gazette act 21336465 (15-06-2021)
    Current
    31-05-2021 → present
  • GENERAL TRADE & ADVICELegal entity
    Director· perm. rep.: Dirk Driessens
    State Gazette act 23087627 (10-07-2023)
    Current
    15-09-2016 → present
    2 events
    • 10-05-2023 Appointed· Director
    • 15-09-2016 Mandate renewed· Director
  • JP ConsultingLegal entity
    Director· perm. rep.: VAN AVERMAET Jean-Paul
    State Gazette act 16127796 (15-09-2016)
    Current
    15-09-2016 → present
  • BGT ConsultingLegal entity
    Director· perm. rep.: Bart Gonnissen
    State Gazette act 14190212 (17-10-2014)
    Current
    01-09-2014 → present
  • Elize bvLegal entity
    Director· perm. rep.: Peter Van Kleij
    State Gazette act 14190212 (17-10-2014)
    Current
    01-09-2014 → present
  • CONRATE BEHEER B.V.Legal entity
    Director· perm. rep.: GEURTS Gerard
    State Gazette act 16127796 (15-09-2016)
    Current
    18-03-2011 → present
    3 events
    • 15-09-2016 Mandate renewed· Director
    • 18-03-2011 Resigned· Director
    • 18-03-2011 Appointed· Director
Former directors (9)
  • B.G.T. CONSULTINGLegal entity
    Director· perm. rep.: GONNISSEN Bart Maria Louis
    State Gazette act 21336465 (15-06-2021)
    Former
    18-03-2011 → 15-06-2021
    8 events
    • 15-06-2021 Appointed· Director
    • 15-06-2021 Appointed· Managing director
    • 15-06-2021 Resigned· Director
    • 28-01-2019 Resigned· Director
    • 28-01-2019 Appointed· Director
    • 15-09-2016 Mandate renewed· Director
    • 18-03-2011 Resigned· Director
    • 18-03-2011 Appointed· Director
  • Conrate Beheer BVLegal entity
    Director· perm. rep.: Gerard Geurts
    State Gazette act 19013944 (28-01-2019)
    Former
    — → 28-01-2019
  • Elize B.V.Legal entity
    Director· perm. rep.: Peter Van Kleij
    State Gazette act 19013944 (28-01-2019)
    Former
    — → 28-01-2019
  • General Trade & Advice BVBALegal entity
    Director· perm. rep.: Dirk Driessens
    State Gazette act 19013944 (28-01-2019)
    Former
    — → 28-01-2019
  • JP Consulting bvbaLegal entity
    Director· perm. rep.: Jean-Paul Van Avermaet
    State Gazette act 19013944 (28-01-2019)
    Former
    — → 28-01-2019
  • Manimcor bvbaLegal entity
    Director· perm. rep.: Alain Ruys
    State Gazette act 14190212 (17-10-2014)
    Former
    — → 31-08-2014
  • D.I.K. MANAGEMENT B.V.Legal entity
    Director· perm. rep.: KORSTEN Dirk Leendert Hendrik
    State Gazette act 11042532 (18-03-2011)
    Former
    18-03-2011 → 18-03-2011
    2 events
    • 18-03-2011 Resigned· Director
    • 18-03-2011 Appointed· Director
  • MANIMCORLegal entity
    Director· perm. rep.: RUYS Alain
    State Gazette act 11042532 (18-03-2011)
    Former
    18-03-2011 → 18-03-2011
    2 events
    • 18-03-2011 Resigned· Director
    • 18-03-2011 Appointed· Director
  • RUBUSLegal entity
    Director· perm. rep.: Michel Van Hemele
    State Gazette act 10002495 (06-01-2010)
    Former
    — → 03-12-2009
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
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Gino Desmet
 — 03-09-2014 → present
FINVISIONCurrent
Statutory auditor · represented by Dieter Engelen
 — 27-10-2017 → present
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Dieter Engelen
 — 06-12-2022 → 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 holdings(64210)
Legal form Public limited company(014)
Incorporation01-09-1994
StatusActive
Postal code2030