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Public limited company·Groothandel in hout· 91 yrs active

Malachietstraat 2 ·2030 Antwerpen, Belgium

BE 0404.664.303

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Directors & mandates

17 directors

Current directors & mandates

GEMINI CONSULTINGLegal entity
Daily management· perm. rep.: Yannick Peeters
State Gazette act 25141113 (05-11-2025)

Current
01-10-2025 → present
BVBA F. CRAS CONSULTLegal entity
Managing director· perm. rep.: Frédéric CRAS
State Gazette act 19102855 (29-07-2019)

Current
29-07-2019 → present
2 events
- 29-07-2019 Appointed· Managing director
- 29-07-2019 Mandate renewed· Director
NV BOFALegal entity
Director· perm. rep.: Delphine CRAS
State Gazette act 19102855 (29-07-2019)

Current
29-07-2019 → present
SA VANDERHEYDEN BOISLegal entity
Director· perm. rep.: Auguste CRAS
State Gazette act 19102855 (29-07-2019)

Current
29-07-2019 → present
F. CRAS CONSULTLegal entity
Director· perm. rep.: Frédéric CRAS
State Gazette act 20303390 (15-01-2020)

Current
11-12-2017 → present
2 events
- 15-01-2020 Appointed· Director
- 11-12-2017 Appointed· Director
TE SMOOR
Director· perm. rep.: Frédéric CRAS
State Gazette act 20303390 (15-01-2020)

Current
09-02-2016 → present
2 events
- 15-01-2020 Appointed· Director
- 09-02-2016 Mandate renewed· Director

Former directors (11)

BOFA
Director
State Gazette act 20303390 (15-01-2020)

Former
— → 15-01-2020
F. CRAS CONSULT
Director
State Gazette act 20303390 (15-01-2020)

Former
— → 15-01-2020
VANDERHEYDEN BOIS
Director
State Gazette act 20303390 (15-01-2020)

Former
— → 15-01-2020
Frédéric CRAS
Managing director
State Gazette act 16020985 (09-02-2016)

Former
23-07-2013 → 29-07-2019
4 events
- 29-07-2019 Resigned· Director
- 29-07-2019 Resigned· Managing director
- 09-02-2016 Mandate renewed· Managing director
- 23-07-2013 Mandate renewed· Director
Te SmoorLegal entity
Director· perm. rep.: Frédéric CRAS
State Gazette act 18001267 (03-01-2018)

Former
— → 11-12-2017
Béatrice CRAS
Director
State Gazette act 16020985 (09-02-2016)

Former
— → 09-02-2016
CRAVANO
Director
State Gazette act 16020985 (09-02-2016)

Former
— → 09-02-2016
Jacques MOUSNY
Director
State Gazette act 16020985 (09-02-2016)

Former
— → 09-02-2016
Leon MOUSNY
Director
State Gazette act 16020985 (09-02-2016)

Former
— → 09-02-2016
Bert WULLAERT
Director
State Gazette act 13114412 (23-07-2013)

Former
13-07-2004 → 01-07-2015
3 events
- 01-07-2015 Resigned· Director
- 23-07-2013 Mandate renewed· Director
- 13-07-2004 Appointed· Director
Sophie SANTENS
Director
State Gazette act 13114412 (23-07-2013)

Former
— → 23-07-2013

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

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Burg. Coöp. Vennootschap HLB Dodémont-Van Impe & C°Current Statutory auditor · represented by Christian Van Praet	—	30-07-2014 → present
HLB Dodémont-Van Impe & C°Current Statutory auditor · represented by Guy COX	—	24-01-2024 → present
HLB Dodémont-Van Impe &C° BV Statutory auditor · represented by Guy COX	—	— → 01-03-2022

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.