Directors & mandates
17 directorsCurrent directors & mandates
-
Current17-05-2021 → present
-
JAN DE WILDEMANLegal entityDirector· perm. rep.: Jan De WildemanState Gazette act 21058574 (17-05-2021)Current05-05-2021 → present
-
Current30-10-2020 → present
-
BVBA KDILegal entityDirector· perm. rep.: Kelly DosscheState Gazette act 18119786 (01-08-2018)Current15-06-2018 → present
-
BVBA Wilmot-VancauwenbergheLegal entityManaging director· perm. rep.: Kurt WilmotState Gazette act 18119786 (01-08-2018)Current15-06-2018 → present
-
NV GraphicompLegal entityDirector· perm. rep.: Bernard DosscheState Gazette act 18119786 (01-08-2018)Current15-06-2018 → present
2 events
- 15-06-2018 Appointed· Director
- 15-06-2018 Mandate renewed· Managing director
-
Current27-04-2015 → present
-
ESTIENOLegal entityDirector· perm. rep.: Bruno VAN DEN DRIESSCHEState Gazette act 15077404 (02-06-2015)Current27-04-2015 → present
-
Current27-04-2015 → present
Former directors (8)
-
EINDHOFLegal entityDirector· perm. rep.: CRYNEN JorisState Gazette act 23484975 (28-12-2023)Former28-12-2023 → 28-12-2023
2 events
- 28-12-2023 Resigned· Director
- 28-12-2023 Mandate renewed· Director
-
KDILegal entityDirector· perm. rep.: DOSSCHE KellyState Gazette act 23484975 (28-12-2023)Former28-12-2023 → 28-12-2023
2 events
- 28-12-2023 Resigned· Director
- 28-12-2023 Mandate renewed· Director
-
Former27-04-2015 → 05-05-2021
2 events
- 05-05-2021 Resigned· Director
- 27-04-2015 Appointed· Director
-
Former— → 30-10-2020
-
BVBA EindhofLegal entityDirector· perm. rep.: Joris CrynenState Gazette act 18119786 (01-08-2018)Former— → 15-06-2018
-
BVBA Jan De WildemanLegal entityDirector· perm. rep.: Jan De WildemanState Gazette act 18119786 (01-08-2018)Former— → 15-06-2018
-
Former— → 15-06-2018
-
NV WydosLegal entityDirector· perm. rep.: Bernard DosscheState Gazette act 18119786 (01-08-2018)Former— → 15-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-2006 |
| Status | Active |
| Postal code | 3190 |