Directors & mandates
13 directorsCurrent directors & mandates
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BETONCENTRALE VAN DEN BRAEMBUSSCHELegal entityDirector· perm. rep.: Van den Braembussche AlexanderState Gazette act 23414097 (24-10-2023)Current24-10-2023 → present
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DCDKLegal entityDirector· perm. rep.: Dejonckheere CharlotteState Gazette act 23414097 (24-10-2023)Current24-10-2023 → present
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SCHIPDONKLegal entityDirector· perm. rep.: Van den Braembussche BenediktState Gazette act 23414097 (24-10-2023)Current24-10-2023 → present
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Current20-10-2023 → present
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Current20-10-2023 → present
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Current20-10-2023 → present
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Betoncentrale Van den Braembussche NVLegal entityDirector· perm. rep.: Alexander Van den BraembusscheState Gazette act 20071725 (25-06-2020)Current25-06-2020 → present
2 events
- 25-06-2020 Appointed· Director
- 25-06-2020 Appointed· Managing director
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MBMC NVLegal entityDirector· perm. rep.: Filip Van den BraembusscheState Gazette act 20071725 (25-06-2020)Current25-06-2020 → present
2 events
- 25-06-2020 Mandate renewed· Director
- 25-06-2020 Appointed· Managing director
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Schipdonk BVLegal entityDirector· perm. rep.: Benedikt Van den BraembusscheState Gazette act 20071725 (25-06-2020)Current25-06-2020 → present
2 events
- 25-06-2020 Appointed· Director
- 25-06-2020 Appointed· Managing director
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MBMCLegal entityDirector· perm. rep.: Van den Braembussche FilipState Gazette act 23414097 (24-10-2023)Current04-04-2014 → present
2 events
- 24-10-2023 Mandate renewed· Director
- 04-04-2014 Appointed· Manager
Former directors (3)
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Abson BVLegal entityDirector· perm. rep.: Alexander Van den BraembusscheState Gazette act 20071725 (25-06-2020)Former— → 04-01-2020
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Cobraa BVLegal entityDirector· perm. rep.: Filip Van den BraembusscheState Gazette act 20071725 (25-06-2020)Former— → 04-01-2020
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Fraben BVLegal entityDirector· perm. rep.: Benedikt Van den BraembusscheState Gazette act 20071725 (25-06-2020)Former— → 04-01-2020
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 |
|---|---|---|
| BVBA J. Vande Moortel & CoCurrent Statutory auditor · represented by Bert De Clercq |
— | 22-08-2017 → present |
| J. Vande Moortel & Co Bedrijfsrevisoren BVCurrent Statutory auditor · represented by De Clercq Bert |
— | 25-06-2020 → present |
| BVBA BEDRIJFSREVISOR JEROEN VERSLYPE Statutory auditor · represented by Jeroen Verslype |
— | 09-03-2015 → 22-08-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Private limited company(610) |
| Incorporation | 25-03-1999 |
| Status | Active |
| Postal code | 9900 |