TOURING

Active

Public limited company·Diensten in verband met vervoer te land· 58 yrs active

Koning Albert II-laan 4 ·1000 Brussel, Belgium

Risk: low

BE 0403.471.401

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Directors & mandates

23 directors

Current directors & mandates

Vincent Thibaut
Director
State Gazette act 24170386 (03-12-2024)

Current
01-11-2024 → present
Administrateur A
Managing director
State Gazette act 23368967 (10-07-2023)

Current
01-07-2023 → present
Benoît Fontaine
Director
State Gazette act 23112254 (31-08-2023)

Current
01-07-2023 → present
2 events
- 31-08-2023 Appointed· Director
- 01-07-2023 Appointed· Director
Edwin Klaps
Director
State Gazette act 23112254 (31-08-2023)

Current
01-07-2023 → present
2 events
- 31-08-2023 Appointed· Director
- 01-07-2023 Appointed· Director
Bruno de Thibault bvbaLegal entity
Managing director· perm. rep.: Bruno de Thibault
State Gazette act 20039054 (12-03-2020)

Current
12-03-2020 → present
Bruno de Thibault sprlLegal entity
Director· perm. rep.: Bruno de Thibault
State Gazette act 20039053 (12-03-2020)

Current
12-03-2020 → present
Wilmaco bvbaLegal entity
Director· perm. rep.: Thierry Willemarck
State Gazette act 20039054 (12-03-2020)

Current
12-03-2020 → present
2 events
- 12-03-2020 Mandate renewed· Director
- 01-01-2020 Resigned· Managing director
WILMACOLegal entity
Managing director· perm. rep.: Thierry Willemarck
State Gazette act 18073509 (08-05-2018)

Current
08-05-2018 → present
2 events
- 08-05-2018 Mandate renewed· Managing director
- 08-05-2018 Mandate renewed· Director
Wilmaco spri
Director· perm. rep.: Thierry Willemarck
State Gazette act 17105577 (20-07-2017)

Current
20-07-2017 → present
2 events
- 01-01-2020 Resigned· Director
- 20-07-2017 Mandate renewed· Director
François Piers
Director
State Gazette act 17105576 (20-07-2017)

Current
26-07-2004 → present
2 events
- 20-07-2017 Mandate renewed· Director
- 26-07-2004 Mandate renewed· Director
Jan BARKHOF
Director
State Gazette act 04110813 (26-07-2004)

Current
26-07-2004 → present
Jan DIJCK
Director
State Gazette act 04110813 (26-07-2004)

Current
26-07-2004 → present
Jean Maurice SERVAIS
Director
State Gazette act 04110813 (26-07-2004)

Current
26-07-2004 → present
Maurice QUAGHEBEUR
Director
State Gazette act 04110813 (26-07-2004)

Current
26-07-2004 → present

Former directors (9)

Laurent Serez
Director
State Gazette act 23112253 (31-08-2023)

Former
31-08-2023 → 01-11-2024
2 events
- 01-11-2024 Resigned· Director
- 31-08-2023 Appointed· Director
August Smeyers
Director
State Gazette act 23080172 (21-06-2023)

Former
26-07-2004 → 31-08-2023
6 events
- 31-08-2023 Resigned· Director
- 01-07-2023 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 21-06-2023 Resigned· Director
- 20-07-2017 Mandate renewed· Director
- 26-07-2004 Mandate renewed· Director
Luc Vandersleyen
Director
State Gazette act 23080173 (21-06-2023)

Former
20-07-2017 → 31-08-2023
5 events
- 31-08-2023 Resigned· Director
- 01-07-2023 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 21-06-2023 Resigned· Director
- 20-07-2017 Mandate renewed· Director
Paul Govaers
Director
State Gazette act 23080172 (21-06-2023)

Former
26-07-2004 → 31-08-2023
6 events
- 31-08-2023 Resigned· Director
- 01-07-2023 Resigned· Director
- 21-06-2023 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 20-07-2017 Mandate renewed· Director
- 26-07-2004 Mandate renewed· Director
Thierry WILLEMARCK
Director
State Gazette act 23080173 (21-06-2023)

Former
13-07-2022 → 01-07-2023
4 events
- 01-07-2023 Resigned· Director
- 21-06-2023 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 13-07-2022 Appointed· Director
Jan Dyck
Director
State Gazette act 18073511 (08-05-2018)

Former
20-07-2017 → 13-07-2022
3 events
- 13-07-2022 Resigned· Director
- 08-05-2018 Mandate renewed· Director
- 20-07-2017 Mandate renewed· Director
Charles-Louis d'Arenberg
Director
State Gazette act 17105576 (20-07-2017)

Former
20-07-2017 → 23-03-2022
2 events
- 23-03-2022 Resigned· Director
- 20-07-2017 Mandate renewed· Director
Wilmaco bvLegal entity
Director· perm. rep.: Thierry Willemarck
State Gazette act 22084182 (13-07-2022)

Former
— → 23-03-2022
Wilmaco srlLegal entity
Director· perm. rep.: Thierry Willemarck
State Gazette act 22084183 (13-07-2022)

Former
— → 23-03-2022

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

Statutory auditor

9 auditors

Statutory auditor	IRE/IBR number	Tenure
burgerlijke CVBA PVMD-BedrijfsrevisorenCurrent Statutory auditor · represented by Alain Chaerels	—	23-09-2019 → present
CV PVMD-BedrijfsrevisorenCurrent Statutory auditor · represented by Alain Chaerels	—	13-07-2022 → present
PVMDCurrent Statutory auditor · represented by Alain Chaerels	—	26-07-2004 → present
PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Alain CHAERELS	—	01-07-2023 → present
PVMD Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Alain Chaerels	—	19-05-2025 → present
PVMD-BedrijfsrevisorenCurrent Statutory auditor · represented by Alain Chaerels	—	07-10-2016 → present
PVMD-réviseurs d'entreprisesCurrent Statutory auditor · represented by Alain Chaerels	—	07-10-2016 → present
SC PVMD Réviseurs d'entreprisesCurrent Statutory auditor · represented by Alain CHAERELS	—	13-07-2022 → present
SCCRL PVMD-réviseurs d'entreprisesCurrent Statutory auditor · represented by Alain Chaerels	—	23-09-2019 → 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

indexing

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

Legal Structure

NACE primary	Diensten in verband met vervoer te land(52210)
Legal form	Public limited company(014)
Incorporation	01-01-1968
Status	Active
Postal code	1000