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SELECTA

Active
Public limited company· 29 yrs active
Industrieweg 10a ·2850 Boom, Belgium
BE 0459.399.027
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Directors & mandates

15 directors
Current directors & mandates
  • GOOSSENS Tim
    Director
    State Gazette act 24405069 (12-06-2024)
    Current
    01-10-2017 → present
    2 events
    • 07-06-2024 Mandate renewed· Director
    • 01-10-2017 Appointed· Director
  • Pelican Rouge B.V.Legal entity
    Director· perm. rep.: Hugues Rougier
    State Gazette act 18005915 (09-01-2018)
    Current
    01-10-2017 → present
  • Jan Marck Vrijlandt
    Director
    State Gazette act 16049118 (08-04-2016)
    Current
    16-03-2016 → present
  • Helen Cowing
    Director
    State Gazette act 11039743 (14-03-2011)
    Current
    10-02-2011 → present
Former directors (11)
  • Jeronimo Corral Genicio
    Director
    State Gazette act 24405069 (12-06-2024)
    Former
    31-10-2023 → 03-12-2025
    3 events
    • 03-12-2025 Resigned· Director
    • 07-06-2024 Mandate renewed· Director
    • 31-10-2023 Appointed· Director
  • Peter Vansant
    Director
    State Gazette act 18005915 (09-01-2018)
    Former
    01-10-2017 → 31-10-2023
    2 events
    • 31-10-2023 Resigned· Director
    • 01-10-2017 Appointed· Director
  • Pelican Rouge BVLegal entity
    Director· perm. rep.: David Floche
    State Gazette act 19137473 (16-10-2019)
    Former
    16-02-2018 → 01-06-2021
    2 events
    • 01-06-2021 Resigned· Director
    • 16-02-2018 Mandate renewed· Director
  • Mark Williams
    Director
    State Gazette act 17043426 (24-03-2017)
    Former
    01-10-2016 → 01-10-2017
    2 events
    • 01-10-2017 Resigned· Director
    • 01-10-2016 Appointed· Director
  • Michael Smith
    Director
    State Gazette act 18005915 (09-01-2018)
    Former
    01-10-2017 → 01-10-2017
    2 events
    • 01-10-2017 Resigned· Director
    • 01-10-2017 Appointed· Director
  • Reint Dragt
    Director
    State Gazette act 16079095 (08-06-2016)
    Former
    26-05-2016 → 01-10-2017
    2 events
    • 01-10-2017 Resigned· Director
    • 26-05-2016 Appointed· Director
  • Catherine Röhstö Sahlgren
    Director
    State Gazette act 16049118 (08-04-2016)
    Former
    11-02-2010 → 01-10-2016
    3 events
    • 01-10-2016 Resigned· Director
    • 16-03-2016 Mandate renewed· Director
    • 11-02-2010 Appointed· Director
  • Simone Beks-Kröplin
    Director
    State Gazette act 14023659 (23-01-2014)
    Former
    04-12-2013 → 02-05-2016
    2 events
    • 02-05-2016 Resigned· Director
    • 04-12-2013 Appointed· Director
  • Frank Geelink
    Director
    State Gazette act 16049118 (08-04-2016)
    Former
    — → 16-03-2016
  • Robert Peter Winkel
    Director
    State Gazette act 14023659 (23-01-2014)
    Former
    — → 30-09-2013
  • Justin Tydeman
    Director
    State Gazette act 10052790 (13-04-2010)
    Former
    17-09-2009 → 10-02-2011
    2 events
    • 10-02-2011 Resigned· Director
    • 17-09-2009 Mandate renewed· Director
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
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Henk Vandorpe
 — 07-11-2014 → 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 —
Legal form Public limited company(014)
Incorporation09-12-1996
StatusActive
Postal code2850