Directors & mandates
9 directorsCurrent directors & mandates
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Canbdone BVLegal entityDirector· perm. rep.: Karsten VerhaegenState Gazette act 24181576 (30-12-2024)Current29-06-2024 → present
2 events
- 29-06-2024 Mandate renewed· Director
- 29-06-2024 Mandate renewed· Managing director
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DDBCO BVLegal entityDirector· perm. rep.: Dirk De BoeverState Gazette act 24181576 (30-12-2024)Current29-06-2024 → present
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Manuardeo Investment Services BVLegal entityDirector· perm. rep.: Jan LeuridanState Gazette act 24181576 (30-12-2024)Current29-06-2024 → present
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Participatiemaatschappij Vlaanderen NVLegal entityDirector· perm. rep.: Dany VandeveldeState Gazette act 24181576 (30-12-2024)Current29-06-2024 → present
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Qbic Venture Partners II NVLegal entityDirector· perm. rep.: Cedric Van NevelState Gazette act 24181576 (30-12-2024)Current29-06-2024 → present
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Current29-06-2024 → present
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Manuardeo Investment ServicesLegal entityDirector· perm. rep.: Jan LeuridanState Gazette act 23370563 (12-07-2023)Current22-06-2023 → present
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Current27-09-2019 → present
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CANBDONELegal entityManaging director· perm. rep.: Karsten VerhaegenState Gazette act 18114316 (23-07-2018)Current07-07-2018 → present
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 |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Company auditor · represented by Sam Vander Vennet |
— | 08-06-2018 → present |
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Thomas Durieux |
— | 30-06-2022 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Sam Vander Vennet |
— | 23-12-2025 → 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 | Groothandel in meet-, controle- en navigatieinstrumenten(46646) |
| Legal form | Public limited company(014) |
| Incorporation | 22-05-2018 |
| Status | Active |
| Postal code | 9052 |