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URTEX

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Kouter (E.) 3 ·9790 Wortegem-Petegem, Belgium
BE 0412.690.656
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Directors & mandates

under verification
Directors derived from a single State Gazette act — under verification
All 5 current directors first appear in the same act (22023702). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Koutermolen NVLegal entity
    Director· perm. rep.: Naessens Willy
    State Gazette act 22023702 (21-02-2022)
    Current
    21-02-2022 → present
  • NV DEROOSE PROJECTSLegal entity
    Director· perm. rep.: Deroose Dirk
    State Gazette act 22023702 (21-02-2022)
    Current
    21-02-2022 → present
  • Van Hautegem Filip
    Director
    State Gazette act 22023702 (21-02-2022)
    Current
    21-02-2022 → present
  • Naessens Sem
    Director
    State Gazette act 22023702 (21-02-2022)
    Current
    04-09-2003 → present
    3 events
    • 21-02-2022 Appointed· Director
    • 09-03-2016 Mandate renewed· Director
    • 04-09-2003 Appointed· Director
  • Naessens Veerle
    Director
    State Gazette act 22023702 (21-02-2022)
    Current
    04-09-2003 → present
    3 events
    • 21-02-2022 Appointed· Director
    • 09-03-2016 Mandate renewed· Director
    • 04-09-2003 Appointed· Director
Former directors (4)
  • Naessens Willy
    Director
    State Gazette act 16035412 (09-03-2016)
    Former
    04-09-2003 → 21-02-2022
    5 events
    • 21-02-2022 Resigned· Director
    • 09-03-2016 Mandate renewed· Director
    • 09-03-2016 Mandate renewed· Managing director
    • 04-09-2003 Appointed· Director
    • 04-09-2003 Appointed· Managing director
  • A I.T. IMPORT
    Director
    State Gazette act 03118021 (10-11-2003)
    Former
    — → 14-08-2003
  • DE VREESE Gaston
    Director
    State Gazette act 03118021 (10-11-2003)
    Former
    — → 14-08-2003
  • URTEX SAFETY
    Director
    State Gazette act 03118021 (10-11-2003)
    Former
    — → 14-08-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
A&C - BedrijfsrevisorCurrent
Statutory auditor · represented by Bert De Clercq
 — 19-09-2017 → present
BVBA Vande Moortel J. & Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Bert De Clercq
 — 29-09-2014 → present
J. Vande Moortel & Co Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by De Clercq Bert
 — 09-10-2020 → 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 Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation13-10-1972
StatusActive
Postal code9790