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TeaMWise

Active
Public limited company·Algemene elektrotechnische installatiewerken· 12 yrs active
President Kennedypark(Kor) 8A ·8500 Kortrijk, Belgium
BE 0552.706.295
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Directors & mandates

27 directors
Current directors & mandates
  • Kristof Bossuyt
    Director
    State Gazette act 25121404 (25-09-2025)
    Current
    25-09-2025 → present
  • Habib el Ouakili
    Director
    State Gazette act 25081808 (30-06-2025)
    Current
    30-06-2025 → present
  • Raf Drieskens
    Director
    State Gazette act 25081808 (30-06-2025)
    Current
    30-06-2025 → present
  • EstosLegal entity
    Director· perm. rep.: Eric Spiessens
    State Gazette act 24172021 (05-12-2024)
    Current
    22-10-2024 → present
  • Joris Laenen
    Director
    State Gazette act 25081808 (30-06-2025)
    Current
    22-10-2024 → present
    2 events
    • 30-06-2025 Appointed· Director
    • 22-10-2024 Appointed· Director
  • Sven Vlietinck
    Director
    State Gazette act 24116714 (05-08-2024)
    Current
    05-08-2024 → present
  • Hofatra BVLegal entity
    Manager· perm. rep.: Bernard Steverlynck
    State Gazette act 24084255 (04-06-2024)
    Current
    01-04-2024 → present
  • Benoit Verwilghen
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • David De Brabant
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • Eric Spiessens
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • Guy Dumst
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • Kevin Defieuw
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • Marc Schepers
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • Mark Vanleeuw
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • Peter Wouters
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • Toon Vancoillie
    Director
    State Gazette act 23136213 (25-10-2023)
    Current
    25-10-2023 → present
  • Jan Valgaeren Advies GCVLegal entity
    Director· perm. rep.: Jan Valgaeren
    State Gazette act 22107864 (09-09-2022)
    Current
    09-09-2022 → present
  • Aspiravi Holding NVLegal entity
    Director· perm. rep.: Rik Van de Walle
    State Gazette act 22107864 (09-09-2022)
    Current
    29-03-2022 → present
  • Nuhma cvbaLegal entity
    Director· perm. rep.: Ludo Kelchtermans
    State Gazette act 20079075 (13-07-2020)
    Current
    13-07-2020 → present
  • Nubema nvLegal entity
    Director· perm. rep.: Peter Jans
    State Gazette act 19084723 (26-06-2019)
    Current
    13-05-2019 → present
    3 events
    • 26-06-2019 Mandate renewed· Director
    • 13-05-2019 Resigned· Director
    • 13-05-2019 Appointed· Director
  • Maarten Van Assche
    Director
    State Gazette act 18158040 (26-10-2018)
    Current
    17-09-2018 → present
  • Henricus van Teeffelen
    Director
    State Gazette act 16137210 (05-10-2016)
    Current
    05-10-2016 → present
Former directors (5)
  • Thierry de Grunne
    Director
    State Gazette act 23136213 (25-10-2023)
    Former
    25-10-2023 → 19-06-2025
    2 events
    • 19-06-2025 Resigned· Director
    • 25-10-2023 Mandate renewed· Director
  • Willy Claes
    Director
    State Gazette act 24116714 (05-08-2024)
    Former
    05-08-2024 → 19-06-2025
    2 events
    • 19-06-2025 Resigned· Director
    • 05-08-2024 Appointed· Director
  • Jan Valgaeren
    Director
    State Gazette act 23136213 (25-10-2023)
    Former
    — → 25-10-2023
    2 events
    • 25-10-2023 Resigned· Director
    • 09-09-2022 Resigned· Director
  • H.Th.W.C. van Teeffelen
    Director
    State Gazette act 19084723 (26-06-2019)
    Former
    — → 22-03-2019
  • M. Van Assche
    Director
    State Gazette act 19084723 (26-06-2019)
    Former
    — → 22-03-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Francis Boelens
 — 25-10-2023 → present
PKF-VMB BedrijfsrevisorenCurrent
Statutory auditor · represented by Ingrid Vosch
 — 13-07-2020 → present
PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvbaCurrent
Statutory auditor · represented by Ingrid Vosch
 — 16-10-2017 → 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 Algemene elektrotechnische installatiewerken(43211)
Legal form Public limited company(014)
Incorporation15-05-2014
StatusActive
Postal code8500