Directors & mandates
8 directorsCurrent directors & mandates
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Current29-10-2024 → present
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VABELDILegal entityManaging director· perm. rep.: Didier KERCKHOFState Gazette act 24155481 (29-10-2024)Current29-10-2024 → present
2 events
- 29-10-2024 Mandate renewed· Managing director
- 29-10-2024 Mandate renewed· Director
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Current29-10-2024 → present
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BVBA VabeldaLegal entityDirector· perm. rep.: Danny KerckhofState Gazette act 19131554 (03-10-2019)Current20-06-2019 → present
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BVBA VabeldiLegal entityManaging director· perm. rep.: Didier KerckhofState Gazette act 19131554 (03-10-2019)Current20-06-2019 → present
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BVBA VabeldoLegal entityDirector· perm. rep.: Dorine KerckhofState Gazette act 19131554 (03-10-2019)Current20-06-2019 → present
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NV PansLegal entityManaging director· perm. rep.: Dina LafereState Gazette act 19131554 (03-10-2019)Current20-06-2019 → present
Former directors (1)
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Former— → 25-09-2024
2 events
- 25-09-2024 Resigned· Director
- 25-09-2024 Resigned· Managing director
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 |
|---|---|---|
| Karel NIJSCurrent Statutory auditor |
— | 02-12-2019 → 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 | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 11-05-1957 |
| Status | Active |
| Postal code | 8800 |