VENTIS

Active

Rue As-Pois(TOU) 4A ·7500 Tournai, Belgium

BE 0477.540.896

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Directors & mandates

15 directors

Current directors & mandates

Apaga managementLegal entity
Director· perm. rep.: Pierre Mat
State Gazette act 21059740 (19-05-2021)

Current
19-05-2021 → present
BOIS CAHULegal entity
Director· perm. rep.: Benoît Mat
State Gazette act 21059740 (19-05-2021)

Current
19-05-2021 → present
HerissonLegal entity
Director· perm. rep.: Axel Baudson
State Gazette act 21059740 (19-05-2021)

Current
19-05-2021 → present
Marc Vander Massen
Director
State Gazette act 21059740 (19-05-2021)

Current
19-05-2021 → present
Philippe Berthe
Director
State Gazette act 21059740 (19-05-2021)

Current
19-05-2021 → present
SOCOFE SALegal entity
Director· perm. rep.: Basecq Marianne
State Gazette act 18084547 (31-05-2018)

Current
31-05-2018 → present
Sparaxis SALegal entity
Director· perm. rep.: Vankerkove Régis
State Gazette act 18084547 (31-05-2018)

Current
31-05-2018 → present
Apaga Management SPRLLegal entity
Director· perm. rep.: Mat Pierre
State Gazette act 15076592 (01-06-2015)

Current
01-06-2015 → present
SPRL Bois CahuLegal entity
Director· perm. rep.: Mat Benoit
State Gazette act 15076592 (01-06-2015)

Current
01-06-2015 → present
Vandermassen Marc
Director
State Gazette act 18084547 (31-05-2018)

Current
01-06-2015 → present
2 events
- 31-05-2018 Mandate renewed· Director
- 01-06-2015 Mandate renewed· Director

Former directors (5)

Christian Verdonck
Director
State Gazette act 18084547 (31-05-2018)

Former
01-06-2015 → 19-05-2021
3 events
- 19-05-2021 Resigned· Director
- 31-05-2018 Mandate renewed· Director
- 01-06-2015 Mandate renewed· Director
Jacques Delaume
Director
State Gazette act 18084547 (31-05-2018)

Former
01-06-2015 → 19-05-2021
3 events
- 19-05-2021 Resigned· Director
- 31-05-2018 Mandate renewed· Director
- 01-06-2015 Appointed· Director
Socofe
Director
State Gazette act 21059740 (19-05-2021)

Former
— → 19-05-2021
Sparaxis
Director
State Gazette act 21059740 (19-05-2021)

Former
— → 19-05-2021
Carton Etienne
Director
State Gazette act 15076592 (01-06-2015)

Former
— → 01-06-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
ScPRL J-L Prignon, Réviseurs d'entreprisesCurrent Statutory auditor · represented by Jean-Louis Prignon	—	26-06-2019 → present
SPRL VPC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Jean Louis Prignon	—	08-12-2014 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form	Public limited company(014)
Incorporation	14-05-2002
Status	Active
Postal code	7500