TOMBEEKHEYDE

Active

Kunstlaan 58 ·1000 Brussel, Belgium

BE 0809.924.660

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Directors & mandates

7 directors

Current directors & mandates

Amand Benoît D'Hondt BVLegal entity
Director· perm. rep.: Amand Benoît D'HONDT
State Gazette act 26074020 (10-06-2026)

Current
10-06-2026 → present
BV Marc Van BeginLegal entity
Director· perm. rep.: Marc VAN BEGIN
State Gazette act 26074020 (10-06-2026)

Current
10-06-2026 → present
Laurent Stalens RE BVLegal entity
Director· perm. rep.: Laurent STALENS
State Gazette act 26074020 (10-06-2026)

Current
10-06-2026 → present
Laurent Stalens RELegal entity
Director· perm. rep.: Laurent Stalens
State Gazette act 24150788 (22-10-2024)

Current
01-08-2024 → present
Amand Benoît D'HondtLegal entity
Director· perm. rep.: Amand Benoît D'Hondt
State Gazette act 22068626 (09-06-2022)

Current
20-02-2017 → present
3 events
- 09-06-2022 Mandate renewed· Director
- 20-02-2017 Appointed· Director
- 20-02-2017 Appointed· Managing director
Erlinde Eeman
Director
State Gazette act 22068626 (09-06-2022)

Current
20-02-2017 → present
3 events
- 09-06-2022 Mandate renewed· Director
- 20-02-2017 Appointed· Director
- 20-02-2017 Appointed· Managing director
MARC VAN BEGINLegal entity
Director· perm. rep.: Marc Van Begin
State Gazette act 22068626 (09-06-2022)

Current
20-02-2017 → present
3 events
- 09-06-2022 Mandate renewed· Director
- 20-02-2017 Appointed· Director
- 20-02-2017 Appointed· Managing director

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

6 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Han Wevers	—	23-03-2015 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Ronald Van den Ecker	—	28-11-2011 → present
F.C.G. BedrijfsrevisorenCurrent Statutory auditor · represented by Olivier Ronsmans	—	31-10-2017 → present
SINIOCurrent Statutory auditor · represented by Olivier Ronsmans	—	05-07-2023 → present
Sinio BVCurrent Statutory auditor · represented by Olivier RONSMANS	—	10-06-2026 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor · represented by Mario Dekeyser	—	— → 27-09-2011

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.

NACE primary	Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form	Public limited company(014)
Incorporation	05-02-2009
Status	Active
Postal code	1000