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Public limited company·Detailhandel in antiquiteiten· 29 yrs active

Cogels-Osylei 38 ·2600 Antwerpen, Belgium

BE 0459.853.541

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Directors & mandates

6 directors

Current directors & mandates

CoolenLegal entity
Managing director· perm. rep.: Theunissen Susanne
State Gazette act 20154402 (28-12-2020)

Current
10-12-2020 → present
2 events
- 10-12-2020 Appointed· Managing director
- 10-12-2020 Appointed· Director
COOLEN Jana
Director
State Gazette act 20154402 (28-12-2020)

Current
28-03-2017 → present
2 events
- 10-12-2020 Mandate renewed· Director
- 28-03-2017 Appointed· Director

Former directors (4)

COOLEN Leo
Director
State Gazette act 20154402 (28-12-2020)

Former
08-01-2010 → 10-12-2020
6 events
- 10-12-2020 Mandate renewed· Director
- 10-12-2020 Resigned· Managing director
- 28-03-2017 Mandate renewed· Managing director
- 29-01-2016 Mandate renewed· Director
- 29-01-2016 Mandate renewed· Managing director
- 08-01-2010 Mandate renewed· Managing director
Theunissen Susanne
Director
State Gazette act 17045008 (28-03-2017)

Former
28-03-2017 → 10-12-2020
2 events
- 10-12-2020 Resigned· Director
- 28-03-2017 Appointed· Director
Janssen Marie-Louise
Director
State Gazette act 16015904 (29-01-2016)

Former
08-01-2010 → 28-03-2017
3 events
- 28-03-2017 Resigned· Director
- 29-01-2016 Mandate renewed· Director
- 08-01-2010 Mandate renewed· Director
Theunissen Guillaume
Director
State Gazette act 16015904 (29-01-2016)

Former
08-01-2010 → 28-03-2017
3 events
- 28-03-2017 Resigned· Director
- 29-01-2016 Mandate renewed· Director
- 08-01-2010 Mandate renewed· Director

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

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Detailhandel in antiquiteiten(47791)
Legal form	Public limited company(014)
Incorporation	16-01-1997
Status	Active
Postal code	2600