Spitfire

Active

Public limited company·Ontwikkeling van residentiële bouwprojecten· 7 yrs active

Foreestelaan 86 ·9000 Gent, Belgium

BE 0712.640.786

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Directors & mandates

6 directors

Current directors & mandates

Real Value ManagementLegal entity
Director· perm. rep.: Rikkert Leeman
State Gazette act 24154030 (25-10-2024)

Current
07-06-2024 → present
ROBINIALegal entity
Director· perm. rep.: Peter Leyssens
State Gazette act 24154030 (25-10-2024)

Current
28-10-2021 → present
2 events
- 07-06-2024 Mandate renewed· Director
- 28-10-2021 Appointed· Director
DomestLegal entity
Director· perm. rep.: Jurgen Van Bogaert
State Gazette act 24154030 (25-10-2024)

Current
01-04-2021 → present
3 events
- 07-06-2024 Mandate renewed· Director
- 01-04-2021 Appointed· Director
- 01-04-2021 Appointed· Managing director
HLSCLegal entity
Director· perm. rep.: Henk Cardon
State Gazette act 24154030 (25-10-2024)

Current
04-07-2019 → present
2 events
- 07-06-2024 Mandate renewed· Director
- 04-07-2019 Appointed· Director
HavangesLegal entity
Managing director· perm. rep.: Hans Van Gestel
State Gazette act 19113606 (22-08-2019)

Current
15-11-2018 → present

Former directors (1)

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
DELOITTE Bedrijfsrevisoren BVCurrent Company auditor · represented by Ben Vandeweyer	—	12-07-2023 → present
Rik NeckebroeckCurrent Statutory auditor	—	01-01-2021 → 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	Ontwikkeling van residentiële bouwprojecten(68121)
Legal form	Public limited company(014)
Incorporation	26-10-2018
Status	Active
Postal code	9000