STUDIO 100

Active

Public limited company·Overige recreatie- en ontspanningsactiviteiten, neg· 30 yrs active

Halfstraat 80 ·2627 Schelle, Belgium

Risk: very low

BE 0457.622.640

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Directors & mandates

15 directors

Current directors & mandates

Koen Peeters Comm.V.Legal entity
Director· perm. rep.: Koen Peeters
State Gazette act 25088689 (14-07-2025)

Current
10-06-2024 → present
Remus BVLegal entity
Director· perm. rep.: Gert Verhulst
State Gazette act 25088689 (14-07-2025)

Current
10-06-2024 → present
Vic Swerts
Director
State Gazette act 25088689 (14-07-2025)

Current
10-06-2024 → present
REMUSLegal entity
Director· perm. rep.: Gert Verhulst
State Gazette act 21022194 (18-02-2021)

Current
01-01-2021 → present
2 events
- 01-01-2021 Appointed· Director
- 01-01-2021 Appointed· Managing director
Romulus BVLegal entity
Director· perm. rep.: Hans Bourlon
State Gazette act 25088689 (14-07-2025)

Current
01-01-2021 → present
3 events
- 10-06-2024 Mandate renewed· Director
- 01-01-2021 Appointed· Director
- 01-01-2021 Appointed· Managing director
Lut Vercruysse
Director
State Gazette act 25088689 (14-07-2025)

Current
07-01-2019 → present
2 events
- 10-06-2024 Mandate renewed· Director
- 07-01-2019 Appointed· Director
Verhulst Gert BVBALegal entity
Director· perm. rep.: Gert Verhulst
State Gazette act 18139037 (17-09-2018)

Current
11-06-2018 → present
2 events
- 17-09-2018 Mandate renewed· Director
- 11-06-2018 Mandate renewed· Managing director
BVBA Verhuist GertLegal entity
Director· perm. rep.: Gert Verhulst
State Gazette act 18005668 (09-01-2018)

Current
09-01-2018 → present
GCV Koen PeetersLegal entity
Director· perm. rep.: Koen Peeters
State Gazette act 18139037 (17-09-2018)

Current
09-01-2018 → present
2 events
- 17-09-2018 Mandate renewed· Director
- 09-01-2018 Mandate renewed· Director
NV BNP Paribas Fortis Private Equity BelgiumLegal entity
Director· perm. rep.: Raf Moons
State Gazette act 25088689 (14-07-2025)

Current
09-01-2018 → present
3 events
- 10-06-2024 Mandate renewed· Director
- 17-09-2018 Mandate renewed· Director
- 09-01-2018 Mandate renewed· Director
Oliver BVBALegal entity
Director· perm. rep.: Hans Bourlon
State Gazette act 18139037 (17-09-2018)

Current
09-01-2018 → present
3 events
- 17-09-2018 Mandate renewed· Director
- 11-06-2018 Mandate renewed· Managing director
- 09-01-2018 Mandate renewed· Director
Clement & Co Comm.V.Legal entity
Director· perm. rep.: Koen Clement
State Gazette act 25088689 (14-07-2025)

Current
01-01-2018 → present
2 events
- 10-06-2024 Mandate renewed· Director
- 01-01-2018 Appointed· Director
BNP Paribas Fortis Private Equity Management NVLegal entity
Director· perm. rep.: Luc Weverbergh
State Gazette act 18005668 (09-01-2018)

Current
04-12-2015 → present
3 events
- 09-01-2018 Mandate renewed· Director
- 04-12-2015 Resigned· Director
- 04-12-2015 Appointed· Director

Former directors (2)

Brigitte Boone
Director
State Gazette act 18005668 (09-01-2018)

Former
27-02-2015 → 17-10-2018
3 events
- 17-10-2018 Resigned· Director
- 09-01-2018 Mandate renewed· Director
- 27-02-2015 Appointed· Director
GCV Van den Kerkhof SteveLegal entity
Director· perm. rep.: Steve Van den Kerkhof
State Gazette act 18139037 (17-09-2018)

Former
09-01-2018 → 17-10-2018
3 events
- 17-10-2018 Resigned· Director
- 17-09-2018 Mandate renewed· Director
- 09-01-2018 Mandate renewed· Director

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

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Han Wevers	—	01-01-2014 → present
Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ronald Van den Ecker	—	21-04-2015 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Overige recreatie- en ontspanningsactiviteiten, neg(93299)
Legal form	Public limited company(014)
Incorporation	29-03-1996
Status	Active
Postal code	2627