Directors & mandates
4 directorsCurrent directors & mandates
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Hans Teuns BeheerLegal entityDirector· perm. rep.: TEUNS Johannes Petrus Godefriedus MariaState Gazette act 22387881 (28-12-2022)Current28-12-2022 → present
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M. VERHULST MANAGEMENTLegal entityManaging director· perm. rep.: Verhulst MaximeState Gazette act 22387881 (28-12-2022)Current26-06-2017 → present
6 events
- 28-12-2022 Mandate renewed· Managing director
- 28-12-2022 Mandate renewed· Director
- 08-06-2020 Mandate renewed· Director
- 08-06-2020 Mandate renewed· Managing director
- 26-06-2017 Mandate renewed· Director
- 26-06-2017 Mandate renewed· Managing director
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M. Verhulst Management BVBALegal entityDirector· perm. rep.: Maxime VerhulstState Gazette act 08125084 (28-07-2008)Current28-07-2008 → present
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Paul Verhulst Beheer BVBALegal entityDirector· perm. rep.: Paul VerhulstState Gazette act 08125084 (28-07-2008)Current02-06-2008 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Amerik JANSEN |
— | 31-12-2025 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Omer Turna |
— | 07-11-2016 → present |
| VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Amerik Jansen |
— | 26-09-2022 → present |
| Blaton Bruno Bedrijfsrevisor Burg. BVBA Statutory auditor · represented by Bruno Blaton |
— | 01-01-2013 → 07-11-2016 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Schrijnwerk(43320) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1971 |
| Status | Active |
| Postal code | 2980 |