Directors & mandates
20 directorsCurrent directors & mandates
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Current30-09-2025 → present
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Current16-04-2024 → present
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BV CREADLegal entityDirector· perm. rep.: Dirk HellemansState Gazette act 21115569 (28-09-2021)Current28-09-2021 → present
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De Prycker ConsultLegal entityDirector· perm. rep.: Stefan De PryckerState Gazette act 20144244 (03-12-2020)Current03-12-2020 → present
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VLAMIGINLegal entityDirector· perm. rep.: Redgy DeschachtState Gazette act 20144244 (03-12-2020)Current03-12-2020 → present
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BV De Prycker ConsultLegal entityDirector· perm. rep.: Stefan De PryckerState Gazette act 20140404 (26-11-2020)Current26-11-2020 → present
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BV VlamiginLegal entityDirector· perm. rep.: Redgy DeschachtState Gazette act 20140404 (26-11-2020)Current26-11-2020 → present
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Current30-10-2018 → present
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CREAD BVBALegal entityDirector· perm. rep.: Dirk HellemansState Gazette act 18159319 (30-10-2018)Current05-09-2016 → present
2 events
- 30-10-2018 Appointed· Director
- 05-09-2016 Appointed· Manager
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NV Keolis VlaanderenLegal entityDirector· perm. rep.: Redgy DESCHACHTState Gazette act 16123399 (05-09-2016)Current05-09-2016 → present
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BVBA VLAMIGINLegal entityPermanent representative· perm. rep.: Redgy DESCHACHTState Gazette act 14199876 (31-10-2014)Current01-09-2014 → present
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Alaska NVLegal entityManaging director· perm. rep.: Van Den Hende KatrienState Gazette act 11147582 (30-09-2011)Current30-09-2011 → present
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PVK BVBALegal entityManaging director· perm. rep.: Van Kelst IrmaState Gazette act 11147582 (30-09-2011)Current30-09-2011 → present
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Current30-09-2011 → present
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Current30-09-2011 → present
Former directors (5)
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Former06-10-2022 → 02-06-2025
2 events
- 02-06-2025 Resigned· Director
- 06-10-2022 Appointed· Director
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BV Carré BleuLegal entityDirector· perm. rep.: Francis HosteState Gazette act 21000774 (05-01-2021)Former05-01-2021 → 07-06-2021
2 events
- 07-06-2021 Resigned· Director
- 05-01-2021 Appointed· Director
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Former— → 03-12-2020
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Former— → 25-02-2020
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BVBA BusinormLegal entityDirector· perm. rep.: Redgy DESCHACHTState Gazette act 14199876 (31-10-2014)Former— → 01-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Christophe Colson |
— | 24-07-2019 → present |
| Ernst & Young Bedrijfsrevisoren Burg. BVCurrent Statutory auditor · represented by Marie-Laure Moreau |
— | 14-01-2026 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Joris Mertens |
— | 05-09-2016 → present |
| NV KPMG ViasCurrent Statutory auditor · represented by Joris Mertens |
— | 06-03-2014 → present |
| KPMG Statutory auditor |
— | — → 24-07-2019 |
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 | Personenvervoer over de weg zonder dienstregeling(49320) |
| Legal form | Public limited company(014) |
| Incorporation | 14-04-1992 |
| Status | Active |
| Postal code | 2650 |