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Public limited company·Activiteiten van holdings· 11 yrs active

Meir 30 ·2000 Antwerpen, Belgium

BE 0507.630.989

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Directors & mandates

9 directors

Current directors & mandates

SCHENK Bart Joanna Carl
Director
State Gazette act 22311578 (17-02-2022)

Current
01-02-2022 → present
Jonelinvest NVLegal entity
Director· perm. rep.: Jurgen Vandervelden
State Gazette act 20300608 (03-01-2020)

Current
03-01-2020 → present
Liberi BVBALegal entity
Director· perm. rep.: Bert Van Loco
State Gazette act 20300608 (03-01-2020)

Current
03-01-2020 → present
MOBIMANLegal entity
Director· perm. rep.: Christophe De Decker
State Gazette act 20300608 (03-01-2020)

Current
03-01-2020 → present
Sten Albertijn
Director
State Gazette act 20300608 (03-01-2020)

Current
03-01-2020 → present
PAMICALegal entity
Director· perm. rep.: Michel Akkermans
State Gazette act 16047834 (06-04-2016)

Current
06-04-2016 → present

Former directors (3)

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Finvision Bedrijfsrevisoren Antwerpen BVCurrent Company auditor · represented by Karel Nijs	—	10-12-2021 → present
Nijs Roeckens bedrijfsrevisoren BVBACurrent Company auditor · represented by Karel Nijs	—	11-03-2016 → present

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

indexing

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