ULP-III

Active

Public limited company· 11 yrs active

Michel De Braeystraat 55 ·2000 Antwerpen, Belgium

BE 0600.837.202

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Directors & mandates

15 directors

Current directors & mandates

Adel Yahia Consult BVLegal entity
Director· perm. rep.: Adel Yahia
State Gazette act 24182583 (31-12-2024)

Current
31-12-2024 → present
ArfidesLegal entity
Director· perm. rep.: Stefan Paeleman
State Gazette act 24182583 (31-12-2024)

Current
31-12-2024 → present
DuckLegal entity
Director· perm. rep.: Jeff Cavens
State Gazette act 24182583 (31-12-2024)

Current
31-12-2024 → present
A³ MANAGEMENTLegal entity
Director· perm. rep.: Marnix Galle
State Gazette act 19112710 (20-08-2019)

Current
20-08-2019 → present
Adel Yahia Consult
Director
State Gazette act 19013231 (25-01-2019)

Current
01-10-2018 → present
DV CONSULTING H. DE VALCKLegal entity
Director· perm. rep.: DE VALCK Hilde
State Gazette act 18322525 (18-07-2018)

Current
29-06-2018 → present
ACTYSLegal entity
Director· perm. rep.: Valérie DARDENNE
State Gazette act 17027764 (21-02-2017)

Current
21-02-2017 → present
Marc Schaling
Managing director
State Gazette act 17027764 (21-02-2017)

Current
02-02-2017 → present

Former directors (7)

AHO ConsultingLegal entity
Director· perm. rep.: Alexander Hodac
State Gazette act 18322525 (18-07-2018)

Former
29-06-2018 → 01-07-2019
2 events
- 01-07-2019 Resigned· Director
- 29-06-2018 Appointed· Director
DV Consulting, H. De Valck
Director
State Gazette act 19013231 (25-01-2019)

Former
— → 01-10-2018
ArfidesLegal entity
Director· perm. rep.: PAELEMAN Stefan
State Gazette act 18322525 (18-07-2018)

Former
09-05-2018 → 29-06-2018
3 events
- 29-06-2018 Resigned· Director
- 29-06-2018 Appointed· Director
- 09-05-2018 Appointed· Director
DUCKLegal entity
Director· perm. rep.: CAVENS Jeff
State Gazette act 18322525 (18-07-2018)

Former
09-05-2018 → 29-06-2018
3 events
- 29-06-2018 Resigned· Director
- 29-06-2018 Appointed· Director
- 09-05-2018 Appointed· Director
Neerlandsch Bezit B.V.Legal entity
Director· perm. rep.: Marc Schaling
State Gazette act 18079773 (22-05-2018)

Former
— → 09-05-2018
2 events
- 09-05-2018 Resigned· Director
- 02-05-2018 Resigned· Director
Richard Schaap
Director
State Gazette act 17027764 (21-02-2017)

Former
21-02-2017 → 07-05-2018
2 events
- 07-05-2018 Resigned· Director
- 21-02-2017 Appointed· Director
Paul Borghgraef
Managing director
State Gazette act 17027764 (21-02-2017)

Former
21-02-2017 → 30-11-2017
3 events
- 30-11-2017 Resigned· Director
- 21-02-2017 Appointed· Managing director
- 21-02-2017 Appointed· Director

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

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Filip Lozie	—	30-06-2022 → present

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.