Skip to content

SOCEA

Active
Public limited company·Vervaardiging van artikelen van beton voor de bouw· 19 yrs active
Vaartstraat 174 ·2520 Ranst, Belgium
BE 0889.622.335
Watch Print / PDF

Directors & mandates

9 directors
Current directors & mandates
  • Bart De Laere
    Director
    State Gazette act 25090063 (15-07-2025)
    Current
    15-07-2025 → present
  • Dirk Derycke
    Director
    State Gazette act 25090063 (15-07-2025)
    Current
    15-07-2025 → present
  • Lieven Laitem
    Director
    State Gazette act 25090063 (15-07-2025)
    Current
    15-07-2025 → present
  • COFINCO NVLegal entity
    Director· perm. rep.: Prof. Em. Dr. M. Van Hecke
    State Gazette act 13175227 (22-11-2013)
    Current
    22-11-2013 → present
  • J. van Bergeijk
    Director
    State Gazette act 13175227 (22-11-2013)
    Current
    22-11-2013 → present
  • J. Van Wassenhove
    Managing director
    State Gazette act 13175227 (22-11-2013)
    Current
    22-11-2013 → present
Former directors (3)
  • COFINCOLegal entity
    Director· perm. rep.: Professor Em. Dr. Michel Van Hecke
    State Gazette act 23452456 (11-12-2023)
    Former
    11-12-2023 → 15-07-2025
    3 events
    • 15-07-2025 Resigned· Director
    • 11-12-2023 Mandate renewed· Director
    • 11-12-2023 Resigned· Director
  • Jan van Bergeijk
    Director
    State Gazette act 23452456 (11-12-2023)
    Former
    11-12-2023 → 15-07-2025
    3 events
    • 15-07-2025 Resigned· Director
    • 11-12-2023 Resigned· Director
    • 11-12-2023 Mandate renewed· Director
  • VAN WASSENHOVE Johan
    Director
    State Gazette act 23452456 (11-12-2023)
    Former
    11-12-2023 → 11-12-2023
    2 events
    • 11-12-2023 Resigned· Director
    • 11-12-2023 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
BST Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Lom Verheyde
 — 05-12-2025 → present
BST Bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Tony Groessens
 — 08-07-2020 → present
BVBA WIM HEYNDRICKXCurrent
Statutory auditor · represented by Wim Heyndrickx
 — 20-09-2011 → present
KPMG & Partners BVBACurrent
Statutory auditor · represented by Wim Heyndrickx
 — 22-11-2013 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Wim Hendrickx
 — 08-09-2016 → present
BST Bedrijfsrevisoren
Statutory auditor · represented by Lom Verheyde
 — 21-01-2025 → 21-01-2025
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 Vervaardiging van artikelen van beton voor de bouw(23610)
Legal form Public limited company(014)
Incorporation24-05-2007
StatusActive
Postal code2520