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Vatana

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BE 0419.863.015
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Directors & mandates

7 directors
Current directors & mandates
  • Put Inge
    Managing director
    State Gazette act 26013927 (28-01-2026)
    Current
    29-09-2016 → present
    5 events
    • 18-12-2025 Appointed· Managing director
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Appointed· Director
    • 07-12-2016 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
  • Put Sigrid
    Managing director
    State Gazette act 26013927 (28-01-2026)
    Current
    29-09-2016 → present
    5 events
    • 18-12-2025 Appointed· Managing director
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Appointed· Director
    • 07-12-2016 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
Former directors (5)
  • Coenen Maria
    Director
    State Gazette act 23004249 (09-01-2023)
    Former
    29-09-2016 → 29-09-2022
    4 events
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Appointed· Director
    • 07-12-2016 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
  • IMMO P & CLegal entity
    Director· perm. rep.: Put Willy
    State Gazette act 23004249 (09-01-2023)
    Former
    — → 29-09-2022
  • Put Willy
    Managing director
    State Gazette act 23004249 (09-01-2023)
    Former
    29-09-2016 → 29-09-2022
    6 events
    • 29-09-2022 Resigned· Managing director
    • 29-09-2022 Appointed· Managing director
    • 29-09-2022 Appointed· Director
    • 07-12-2016 Resigned· Managing director
    • 29-09-2016 Appointed· Managing director
    • 29-09-2016 Mandate renewed· Director
  • Put Liesbeth
    Director
    State Gazette act 16167661 (07-12-2016)
    Former
    29-09-2016 → 04-12-2020
    3 events
    • 04-12-2020 Resigned· Director
    • 07-12-2016 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
  • Immo P & C NVLegal entity
    Director· perm. rep.: Put Willy
    State Gazette act 16167661 (07-12-2016)
    Former
    — → 07-12-2016
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
Luc CALLAERTCurrent
Statutory auditor
 — 29-09-2015 → present
Luc Callaert BVCurrent
Statutory auditor · represented by Luc Callaert
 — 15-04-2022 → present
Luc Callaert BVBACurrent
Statutory auditor · represented by Luc Callaert
 — 28-09-2018 → 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 Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716)
Legal form Public limited company(014)
Incorporation18-09-1979
StatusActive
Postal code3583