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Active

Public limited company·Detailhandel in corrigerende brillen, lenzen en zonnebrillen· 30 yrs active

Toekomstlaan(HRT) 41 ·2200 Herentals, Belgium

BE 0456.550.789

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Directors & mandates

8 directors

Current directors & mandates

Former directors (5)

WOJCIECHOWSKI Daniel
Director
State Gazette act 24331019 (17-01-2024)

Former
17-01-2024 → 17-01-2024
2 events
- 17-01-2024 Resigned· Director
- 17-01-2024 Mandate renewed· Director
ZADNIKAR Matheus
Managing director
State Gazette act 24331019 (17-01-2024)

Former
08-02-2018 → 17-01-2024
7 events
- 17-01-2024 Resigned· Managing director
- 17-01-2024 Mandate renewed· Managing director
- 17-01-2024 Resigned· Director
- 17-01-2024 Mandate renewed· Director
- 20-12-2023 Appointed· Managing director
- 08-02-2018 Appointed· Director
- 08-02-2018 Appointed· Managing director
Vicky ZAKNIKAR
Director
State Gazette act 23090382 (13-07-2023)

Former
— → 13-07-2023
Dirk Vandeputte
Director
State Gazette act 18052658 (28-03-2018)

Former
— → 08-02-2018
2 events
- 08-02-2018 Resigned· Director
- 08-02-2018 Resigned· Managing director
Stefan Vandeputte
Director
State Gazette act 18052658 (28-03-2018)

Former
— → 08-02-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Bart Meynendonckx	—	14-10-2016 → present
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Philip De Meyer	—	06-08-2024 → present
VGD Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Philip De Meyer	—	19-08-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Detailhandel in corrigerende brillen, lenzen en zonnebrillen(47742)
Legal form	Public limited company(014)
Incorporation	24-11-1995
Status	Active
Postal code	2200