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Hasseltkouter(Oph) 53 ·9500 Geraardsbergen, Belgium

BE 0437.761.295

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Directors & mandates

7 directors

Current directors & mandates

Sofindev VILegal entity
Director· perm. rep.: Carlo Daelemans
State Gazette act 25093040 (22-07-2025)

Current
26-06-2025 → present
MipadLegal entity
Daily management· perm. rep.: Stefaan Devolder
State Gazette act 24042137 (08-03-2024)

Current
06-02-2024 → present
SOFINDEV MANAGEMENTLegal entity
Director· perm. rep.: VANDEWIELE, Sven Albert
State Gazette act 21302489 (12-01-2021)

Current
12-01-2021 → present
SOFINDEV VLegal entity
Director· perm. rep.: DAELEMANS, Carlo
State Gazette act 21302489 (12-01-2021)

Current
12-01-2021 → present
DE COCK Karel
Director
State Gazette act 21302489 (12-01-2021)

Current
06-01-2021 → present
2 events
- 12-01-2021 Appointed· Director
- 06-01-2021 Appointed· Managing director

Former directors (2)

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BV MOORE AUDITCurrent Statutory auditor · represented by Wendy Van der Biest	—	17-09-2021 → present
Moore AuditCurrent Statutory auditor · represented by Wendy Van der Biest	—	31-01-2024 → 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	Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form	Private limited company(610)
Incorporation	30-06-1989
Status	Active
Postal code	9500