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VANBREDA MARINE

Inactive
KBO/BCE: BE 0835.343.214

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2024.

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VANBREDA MARINEInactive
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2024

Board 6

Yvan Moerenhout
Director · appointed in the act of 24-01-2024
Current
Benoit Timmermans
Director · in office according to the act of 20-04-2023
Current
Frank Fripon
Director · in office according to the act of 20-04-2023
Current
Koen Dierckx
Director · in office according to the act of 20-04-2023
Current
Pedro Matthynssens
Director · in office according to the act of 20-04-2023
Current
Wim Lanclus
Director · in office according to the act of 20-04-2023
Current

Day-to-day management 1

Yvan Moerenhout
Managing director · appointed in the act of 24-01-2024
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 01-03-2024 · permanent representative: Philippe Venken · in the 2024 annual accounts, filed on 10-02-2025
Current
Office holders in the KBO →

Mandate history

14 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Benoit Timmermans
  • Director, since before 20-04-2023
Frank Fripon
  • Director, since before 20-04-2023
Koen Dierckx
  • Director, since before 20-04-2023
Pedro Matthynssens
  • Director, since before 20-04-2023
Wim Lanclus
  • Director, since before 20-04-2023
Yvan Moerenhout
  • Director, appointed in the act of 24-01-2024, still in office
  • Managing director, appointed in the act of 24-01-2024, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 23-10-2023, still in office
DIERCKX Koen August Jozef
  • Director, until 17-12-2024
FRIPON Frank Frans Fernand
  • Director, until 17-12-2024
G.Y.C. BV
  • Director, from before 20-04-2023 to 17-12-2024
LANCLUS Wim Hector Alida
  • Director, until 17-12-2024
MATTHYNSSENS Pedro Ludovicus Honoré
  • Director, until 17-12-2024
MOERENHOUT Yvan Gaël Frank Louis
  • Director, until 17-12-2024
TIMMERMANS Benoit Louis Marcel
  • Director, until 17-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 14-10-2024 ↗

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