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Active
Private limited company·Groothandel in andere machines en werktuigen, neg· 58 yrs active
Kruisveld 30 ·1840 Londerzeel, Belgium
BE 0405.765.252
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Directors & mandates

8 directors
Current directors & mandates
  • LDB CONSULTINGLegal entity
    Director· perm. rep.: Luc De Busscher
    State Gazette act 25014952 (29-01-2025)
    Current
    18-12-2024 → present
  • Koenraad Janssens
    Managing director
    State Gazette act 25300242 (02-01-2025)
    Current
    07-11-2024 → present
  • MERVINLegal entity
    Director· perm. rep.: Daniël Van den Branden
    State Gazette act 25300242 (02-01-2025)
    Current
    07-11-2024 → present
  • SIMMCOLegal entity
    Managing director· perm. rep.: Koenraad Janssens
    State Gazette act 25300242 (02-01-2025)
    Current
    04-10-2021 → 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)
  • Frank Spikker
    Director
    State Gazette act 25300242 (02-01-2025)
    Former
    07-11-2024 → 18-12-2024
    2 events
    • 18-12-2024 Resigned· Director
    • 07-11-2024 Appointed· Director
  • 4MMLegal entity
    Director· perm. rep.: MALDOY Frank Jaak Maria Fernand Clement
    State Gazette act 24357296 (09-02-2024)
    Former
    04-10-2021 → 09-02-2024
    3 events
    • 09-02-2024 Mandate renewed· Director
    • 09-02-2024 Resigned· Director
    • 04-10-2021 Appointed· Director
  • Frank Maldoy
    Director
    State Gazette act 22031563 (08-03-2022)
    Former
    — → 04-10-2021
  • Koen Janssens
    Director
    State Gazette act 22031563 (08-03-2022)
    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

indexing
No 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)
Incorporation01-01-1968
StatusActive
Postal code1840