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Jan Samijnstraat 9 ·9050 Gent, Belgium
BE 0406.921.037
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Directors & mandates

11 directors
Current directors & mandates
  • Marko Blažeković
    Director
    State Gazette act 26024008 (17-02-2026)
    Current
    21-01-2026 → present
  • Tim Colpaert
    Managing director
    State Gazette act 24122299 (19-08-2024)
    Current
    27-05-2024 → present
  • HAANAPPEL-JANSEN Wilma
    Director
    State Gazette act 23473059 (22-12-2023)
    Current
    18-12-2023 → present
  • Andries Teunis (Anton) Hans
    Director
    State Gazette act 14099100 (14-05-2014)
    Current
    11-04-2014 → present
Former directors (7)
  • Bernhard Pawlik
    Director
    State Gazette act 24076155 (16-05-2024)
    Former
    27-02-2024 → 21-01-2026
    2 events
    • 21-01-2026 Resigned· Director
    • 27-02-2024 Appointed· Director
  • Roel Cals
    Director
    State Gazette act 15111919 (04-08-2015)
    Former
    01-07-2015 → 30-07-2024
    2 events
    • 30-07-2024 Resigned· Director
    • 01-07-2015 Appointed· Director
  • VANLEDE Bruno
    Director
    State Gazette act 22044995 (07-04-2022)
    Former
    01-06-2017 → 18-12-2023
    3 events
    • 18-12-2023 Resigned· Director
    • 30-03-2022 Mandate renewed· Director
    • 01-06-2017 Appointed· Director
  • Hendrik Jan Wegman
    Director
    State Gazette act 15111919 (04-08-2015)
    Former
    01-10-2014 → 01-06-2017
    3 events
    • 01-06-2017 Resigned· Director
    • 01-07-2015 Mandate renewed· Director
    • 01-10-2014 Mandate renewed· Director
  • Andries Teunis
    Director
    State Gazette act 15111919 (04-08-2015)
    Former
    — → 01-07-2015
  • Geert Janssens
    Director
    State Gazette act 15082692 (11-06-2015)
    Former
    01-10-2014 → 01-07-2015
    3 events
    • 01-07-2015 Mandate renewed· Director
    • 01-07-2015 Resigned· Director
    • 01-10-2014 Mandate renewed· Director
  • Gert-Jan Huisman
    Director
    State Gazette act 14099100 (14-05-2014)
    Former
    — → 11-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Filip Drieghe
 — 17-02-2026 → present
PWC Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Filip Drieghe
 — 02-10-2014 → present
PwC bedrijfsrevisoren CVCurrent
Statutory auditor · represented by Filip Drieghe
 — 16-01-2023 → present
PwC Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Filip Drieghe
 — 30-01-2020 → 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 Groothandel in installatiemateriaal voor loodgieterswerk en verwarming(46842)
Legal form Public limited company(014)
Incorporation04-12-1969
StatusActive
Postal code9050