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Sodeal

Active
Public limited company·Wassen en poetsen van motorvoertuigen· 55 yrs active
Assesteenweg 25-29 ·1740 Ternat, Belgium
BE 0407.938.151
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Directors & mandates

13 directors
Current directors & mandates
  • Nazim Ilyas
    Director
    State Gazette act 25073102 (11-06-2025)
    Current
    30-04-2025 → present
  • Adam Gerrard Green
    Director
    State Gazette act 25033834 (10-03-2025)
    Current
    12-12-2024 → present
  • Louise Karen Porter
    Director
    State Gazette act 19121944 (12-09-2019)
    Current
    01-07-2019 → present
  • Munnelly Wayne Peter
    Director
    State Gazette act 21019975 (15-02-2021)
    Current
    05-05-2014 → present
    2 events
    • 02-06-2020 Mandate renewed· Director
    • 05-05-2014 Appointed· Director
Former directors (9)
  • Tracy Gehlan
    Director
    State Gazette act 21103538 (27-08-2021)
    Former
    01-08-2021 → 30-04-2025
    2 events
    • 30-04-2025 Resigned· Director
    • 01-08-2021 Appointed· Director
  • Jan Valt
    Director
    State Gazette act 21103538 (27-08-2021)
    Former
    01-08-2021 → 12-12-2024
    2 events
    • 12-12-2024 Resigned· Director
    • 01-08-2021 Appointed· Director
  • Louise Porter
    Director
    State Gazette act 21103538 (27-08-2021)
    Former
    — → 01-08-2021
  • Wayne Munneily
    Director
    State Gazette act 21103538 (27-08-2021)
    Former
    — → 01-08-2021
  • Peter James Davies
    Director
    State Gazette act 18097843 (25-06-2018)
    Former
    01-10-2017 → 01-07-2019
    2 events
    • 01-07-2019 Resigned· Director
    • 01-10-2017 Appointed· Director
  • Jonathan Samuel Booth
    Director
    State Gazette act 16031560 (02-03-2016)
    Former
    18-11-2015 → 01-10-2017
    2 events
    • 01-10-2017 Resigned· Director
    • 18-11-2015 Appointed· Director
  • Bernard Jamoulle
    Director
    State Gazette act 14152705 (11-08-2014)
    Former
    03-06-2014 → 17-11-2015
    2 events
    • 17-11-2015 Resigned· Director
    • 03-06-2014 Mandate renewed· Director
  • Paul John Smith
    Director
    State Gazette act 14152705 (11-08-2014)
    Former
    — → 04-06-2014
  • Bret Holden
    Director
    State Gazette act 19121944 (12-09-2019)
    Former
    — → 01-06-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Baker Tilly BedrijfsrevisorenCurrent
Statutory auditor · represented by Christel De Blander
29-11-2019 → present
BV Baker Tilly BedrijfsrevisorenCurrent
Company auditor · represented by Christel De Blander
14-11-2025 → present
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Henk Vandorpe
01-01-2004 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Vandorpe Henk
07-06-2016 → present
KPMG Bedrijfsrevisoren BV o.v.v.e CVBACurrent
Statutory auditor · represented by Henk Vandorpe
04-06-2013 → 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 Wassen en poetsen van motorvoertuigen(95316)
Legal form Public limited company(014)
Incorporation23-12-1970
StatusActive
Postal code1740