Directors & mandates
8 directorsCurrent directors & mandates
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LDB CONSULTINGLegal entityDirector· perm. rep.: Luc De BusscherState Gazette act 25014952 (29-01-2025)Current18-12-2024 → present
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Current07-11-2024 → present
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MERVINLegal entityDirector· perm. rep.: Daniël Van den BrandenState Gazette act 25300242 (02-01-2025)Current07-11-2024 → present
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SIMMCOLegal entityManaging director· perm. rep.: Koenraad JanssensState Gazette act 25300242 (02-01-2025)Current04-10-2021 → present
5 events
- 13-12-2024 Appointed· Managing director
- 07-11-2024 Appointed· Director
- 09-02-2024 Mandate renewed· Director
- 09-02-2024 Resigned· Director
- 04-10-2021 Appointed· Director
Former directors (4)
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Former07-11-2024 → 18-12-2024
2 events
- 18-12-2024 Resigned· Director
- 07-11-2024 Appointed· Director
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4MMLegal entityDirector· perm. rep.: MALDOY Frank Jaak Maria Fernand ClementState Gazette act 24357296 (09-02-2024)Former04-10-2021 → 09-02-2024
3 events
- 09-02-2024 Mandate renewed· Director
- 09-02-2024 Resigned· Director
- 04-10-2021 Appointed· Director
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Former— → 04-10-2021
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Former— → 04-10-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Evelien De Groote |
— | 07-11-2024 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1840 |