Skip to content

Union

Active
Ooigemstraat 14 ·8710 Wielsbeke, Belgium
BE 0405.447.825
Watch Print / PDF

Directors & mandates

14 directors
Current directors & mandates
  • LOGUKALegal entity
    Director· perm. rep.: Roets Günter
    State Gazette act 22114003 (26-09-2022)
    Current
    17-03-2022 → present
  • 2StreamlineLegal entity
    Director· perm. rep.: Depover Filip
    State Gazette act 21079059 (02-07-2021)
    Current
    01-05-2021 → present
  • THE COACHING LOOPLegal entity
    Director· perm. rep.: Vandeputte Frank
    State Gazette act 21079059 (02-07-2021)
    Current
    20-07-2017 → present
    2 events
    • 27-03-2021 Mandate renewed· Director
    • 20-07-2017 Appointed· Director
  • VALTECHLegal entity
    Managing director· perm. rep.: Vandeputte Peter
    State Gazette act 22114003 (26-09-2022)
    Current
    20-07-2017 → present
    4 events
    • 26-09-2022 Appointed· Managing director
    • 27-03-2021 Mandate renewed· Director
    • 20-07-2017 Appointed· Director
    • 20-07-2017 Appointed· Managing director
  • CRETES
    Managing director
    State Gazette act 16119396 (25-08-2016)
    Current
    11-07-2016 → present
Former directors (9)
  • VPSILegal entity
    Director· perm. rep.: Van Puyvelde Dirk
    State Gazette act 21079059 (02-07-2021)
    Former
    13-03-2017 → 28-01-2026
    3 events
    • 28-01-2026 Resigned· Director
    • 27-03-2021 Mandate renewed· Director
    • 13-03-2017 Appointed· Director
  • Roets Günter
    Director
    State Gazette act 21079059 (02-07-2021)
    Former
    13-03-2017 → 17-03-2022
    4 events
    • 17-03-2022 Resigned· Director
    • 27-03-2021 Mandate renewed· Director
    • 13-03-2017 Mandate renewed· Director
    • 11-07-2016 Resigned· Managing director
  • VENCOLegal entity
    Director· perm. rep.: VANDEPUTTE Peter
    State Gazette act 19337540 (07-10-2019)
    Former
    — → 26-09-2019
  • Vandeputte Frank
    Managing director
    State Gazette act 17061413 (28-04-2017)
    Former
    25-05-2016 → 20-07-2017
    3 events
    • 20-07-2017 Resigned· Director
    • 13-03-2017 Appointed· Managing director
    • 25-05-2016 Appointed· Director
  • Vandeputte Peter
    Managing director
    State Gazette act 16090507 (30-06-2016)
    Former
    25-05-2016 → 19-07-2017
    5 events
    • 19-07-2017 Resigned· Director
    • 11-07-2016 Resigned· Director
    • 11-07-2016 Resigned· Managing director
    • 25-05-2016 Appointed· Managing director
    • 25-05-2016 Appointed· Director
  • CRETESLegal entity
    Director· perm. rep.: Vandeputte Peter
    State Gazette act 16119396 (25-08-2016)
    Former
    11-07-2016 → 13-03-2017
    4 events
    • 13-03-2017 Resigned· Director
    • 13-03-2017 Resigned· Managing director
    • 11-07-2016 Appointed· Director
    • 11-07-2016 Appointed· Managing director
  • Thomas ROETS
    Director
    State Gazette act 16119396 (25-08-2016)
    Former
    — → 11-07-2016
  • Christiane Roets
    Director
    State Gazette act 16090507 (30-06-2016)
    Former
    — → 25-05-2016
  • Emmy Seyns
    Director
    State Gazette act 16090507 (30-06-2016)
    Former
    — → 25-05-2016
    2 events
    • 25-05-2016 Resigned· Director
    • 25-05-2016 Resigned· Managing director
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
BVBA CERTAM BEDRIJFSREVISORENCurrent
Company auditor · represented by Dujardin Piet
 — 07-10-2019 → present
RSM InterAuditCurrent
Statutory auditor
 — 27-10-2025 → 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 Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg(28299)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code8710