Directors & mandates
14 directorsCurrent directors & mandates
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Current28-09-2022 → present
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BV GPN INVESTLegal entityDirector· perm. rep.: Thomas BouckaertState Gazette act 21150525 (24-12-2021)Current24-12-2021 → present
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Current23-10-2018 → present
3 events
- 25-09-2024 Mandate renewed· Director
- 24-12-2021 Mandate renewed· Director
- 23-10-2018 Appointed· Director
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T.I.P.S. BVBALegal entityDirector· perm. rep.: Henri-Jean VelgeState Gazette act 19149435 (14-11-2019)Current19-10-2016 → present
2 events
- 14-11-2019 Mandate renewed· Director
- 19-10-2016 Appointed· Director
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Current28-09-2016 → present
10 events
- 24-09-2025 Mandate renewed· Director
- 24-09-2025 Appointed· Managing director
- 24-09-2025 Appointed· Director
- 28-09-2022 Mandate renewed· Director
- 28-09-2022 Appointed· Director
- 28-09-2022 Appointed· Managing director
- 14-11-2019 Mandate renewed· Managing director
- 14-11-2019 Mandate renewed· Director
- 28-09-2016 Appointed· Director
- 28-09-2016 Appointed· Managing director
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Current24-09-2014 → present
4 events
- 24-09-2025 Mandate renewed· Director
- 14-10-2020 Appointed· Director
- 28-09-2016 Resigned· Director
- 24-09-2014 Appointed· Director
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DAPITEX NVLegal entityDirector· perm. rep.: Pierre HanetState Gazette act 23122357 (25-09-2023)Current21-03-2013 → present
4 events
- 28-09-2022 Mandate renewed· Director
- 14-11-2019 Mandate renewed· Director
- 04-11-2015 Mandate renewed· Director
- 21-03-2013 Mandate renewed· Director
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GPN-INVEST BVBALegal entityDirector· perm. rep.: Thomas BouckaertState Gazette act 18155984 (23-10-2018)Current21-03-2013 → present
3 events
- 23-10-2018 Mandate renewed· Director
- 04-11-2015 Mandate renewed· Director
- 21-03-2013 Appointed· Director
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Current21-03-2013 → present
5 events
- 25-09-2024 Mandate renewed· Director
- 24-12-2021 Mandate renewed· Director
- 23-10-2018 Mandate renewed· Director
- 04-11-2015 Mandate renewed· Director
- 21-03-2013 Mandate renewed· Director
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NV SOCOFILegal entityDirector· perm. rep.: Alain VermeerschState Gazette act 18155984 (23-10-2018)Current21-03-2013 → present
3 events
- 23-10-2018 Mandate renewed· Director
- 04-11-2015 Mandate renewed· Director
- 21-03-2013 Mandate renewed· Director
Former directors (4)
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MidelcoLegal entityDirector· perm. rep.: Philippe VlerickState Gazette act 18155984 (23-10-2018)Former— → 26-09-2018
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MIDELCO NVLegal entityDirector· perm. rep.: Philippe VlerickState Gazette act 15153882 (04-11-2015)Former21-09-2012 → 19-10-2016
6 events
- 19-10-2016 Resigned· Managing director
- 19-10-2016 Resigned· Director
- 04-11-2015 Mandate renewed· Director
- 04-11-2015 Mandate renewed· Managing director
- 21-03-2013 Mandate renewed· Director
- 21-09-2012 Appointed· Managing director
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Former21-03-2013 → 24-09-2014
2 events
- 24-09-2014 Resigned· Director
- 21-03-2013 Mandate renewed· Director
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EDJLegal entityDirector· perm. rep.: Erik DejongheState Gazette act 13046096 (21-03-2013)Former— → 21-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thomton BedrijfsrevisoreriCurrent Statutory auditor · represented by Paul De Weerdt |
— | 24-09-2014 → present |
| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Paul De Weerdt |
— | 26-09-2017 → 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 | Groothandel in weefsels, stoffen en fournituren(46411) |
| Legal form | Public limited company(014) |
| Incorporation | 20-05-1996 |
| Status | Active |
| Postal code | 8500 |