STACA

Active

Public limited company·Personenvervoer over de weg volgens dienstregeling· 27 yrs active

Leuvensesteenweg 89 ·3070 Kortenberg, Belgium

BE 0464.829.443

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Directors & mandates

16 directors

Current directors & mandates

Maarten Voetelink
Director
State Gazette act 26016390 (02-02-2026)

Current
30-09-2025 → present
Philippe Docx
Director
State Gazette act 24056300 (05-04-2024)

Current
05-04-2024 → present
BV CREADLegal entity
Director· perm. rep.: Dirk Hellemans
State Gazette act 23085395 (03-07-2023)

Current
05-06-2023 → present
GCV DIVO ManagementLegal entity
Director· perm. rep.: Dirk Vochten
State Gazette act 23085395 (03-07-2023)

Current
05-06-2023 → present
CREADLegal entity
Director· perm. rep.: Dirk Hellemans
State Gazette act 20109374 (22-09-2020)

Current
22-09-2020 → present
VLAMIGINLegal entity
Director· perm. rep.: Redgy Deschacht
State Gazette act 20109374 (22-09-2020)

Current
22-09-2020 → present
BVBA VLAMIGINLegal entity
Director· perm. rep.: Redgy Deschacht
State Gazette act 17118898 (16-08-2017)

Current
16-08-2017 → present
CREAD BVBALegal entity
Director· perm. rep.: Dirk HELLEMANS
State Gazette act 17118898 (16-08-2017)

Current
16-08-2017 → present
BVBA ViamiginLegal entity
Director· perm. rep.: Deschacht Redgy
State Gazette act 14202547 (05-11-2014)

Current
01-09-2014 → present
TIMMERMANS Paul Jozef Maria
Director
State Gazette act 14155179 (14-08-2014)

Current
08-08-2014 → present
CREADLegal entity
Director· perm. rep.: Dirk Hellemans
State Gazette act 14159389 (25-08-2014)

Current
30-07-2014 → present

Former directors (5)

BV VlamiginLegal entity
Director· perm. rep.: Redgy Deschacht
State Gazette act 23085395 (03-07-2023)

Former
— → 05-06-2023
BVBA BusinormLegal entity
Director· perm. rep.: Deschacht Redgy
State Gazette act 14202547 (05-11-2014)

Former
— → 01-09-2014
VAN PEE Margareta Maria Marcella Cornelia
Director
State Gazette act 14155179 (14-08-2014)

Former
08-08-2014 → 08-08-2014
3 events
- 08-08-2014 Appointed· Director
- 08-08-2014 Appointed· Managing director
- 08-08-2014 Resigned· Manager
Margareta Van Pee
Managing director
State Gazette act 10106518 (16-07-2010)

Former
16-07-2010 → 30-07-2014
4 events
- 30-07-2014 Resigned· Director
- 30-07-2014 Resigned· Managing director
- 16-07-2010 Mandate renewed· Managing director
- 16-07-2010 Mandate renewed· Director
Paul Timmermans
Director
State Gazette act 10106518 (16-07-2010)

Former
16-07-2010 → 30-07-2014
2 events
- 30-07-2014 Resigned· Director
- 16-07-2010 Mandate renewed· Director

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

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Burg. BV Enst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Marie-Laure Moreau	—	05-06-2023 → present
Emst & Young Bedrijfsrevisoren burgerlijke CVBACurrent Statutory auditor · represented by Marie-Laure Moreau	—	16-08-2017 → present
Ernst & Young Bedrijfsrevisoren Burg. BVCurrent Statutory auditor · represented by Marie-Laure Moreau	—	22-09-2020 → present
Foederer BedrijfsrevisorenCurrent Company auditor · represented by Pascal Daelemans	—	01-06-2014 → 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	Personenvervoer over de weg volgens dienstregeling(49310)
Legal form	Public limited company(014)
Incorporation	14-12-1998
Status	Active
Postal code	3070