VITARE

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Public limited company· 17 yrs active

Coupure 88 ·9000 Gent, Belgium

BE 0808.101.060

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Directors & mandates

14 directors

Current directors & mandates

Nikolas Vandelanotte
Director
State Gazette act 17145159 (13-10-2017)

Current
30-06-2017 → present
Kristoff De Winne
Director
State Gazette act 14171300 (17-09-2014)

Current
16-06-2014 → present
DE BONDT Karel Jan
Director
State Gazette act 14043056 (14-02-2014)

Current
14-02-2014 → present
LOOSVELDT Filiep José Gabrielle Mauríce
Director
State Gazette act 14043056 (14-02-2014)

Current
14-02-2014 → present
LOOTENS Jan Hendrik Alex
Director
State Gazette act 14043056 (14-02-2014)

Current
14-02-2014 → present
Carl Van den Eynde
Director
State Gazette act 14051316 (26-02-2014)

Current
17-01-2014 → present

Former directors (8)

Van den Eynde Carl, Omer, Jacqueline
Director
State Gazette act 14043056 (14-02-2014)

Former
14-02-2014 → 29-05-2017
2 events
- 29-05-2017 Resigned· Director
- 14-02-2014 Appointed· Director
Filiep Loosveldt
Director
State Gazette act 15168309 (02-12-2015)

Former
— → 02-12-2015
Hans Bonte
Director
State Gazette act 14171300 (17-09-2014)

Former
16-06-2014 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 16-06-2014 Appointed· Director
Jimmy Sterckx
Director
State Gazette act 14043056 (14-02-2014)

Former
14-02-2014 → 02-12-2015
2 events
- 02-12-2015 Resigned· Director
- 14-02-2014 Appointed· Director
Karel De Bondt
Director
State Gazette act 15168309 (02-12-2015)

Former
— → 02-12-2015
Herman Verkinderen
Director
State Gazette act 14171300 (17-09-2014)

Former
— → 16-06-2014
BRAUN Serge Gabriel Roger
Director
State Gazette act 14043056 (14-02-2014)

Former
— → 14-02-2014
HELIKONLegal entity
Director· perm. rep.: LOOTENS Jan Hendrik Alex
State Gazette act 10052836 (13-04-2010)

Former
25-03-2010 → 14-02-2014
2 events
- 14-02-2014 Resigned· Director
- 25-03-2010 Appointed· Director

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

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Brecht Deketele	—	10-12-2021 → present
Ernst & Young, Lippens & Rabaey Audit BV CVBACurrent Statutory auditor · represented by Marleen Mannekens	—	16-06-2014 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Marleen Mannekens	—	29-05-2017 → present
Grant Thonton, Lippens & Rabaey BVCVCurrent Statutory auditor · represented by Marleen Mannekens	—	28-12-2011 → present
Rudy MaesCurrent Statutory auditor	—	28-12-2011 → 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.