WOLF-PROJECTS

Active

Public limited company· 13 yrs active

Leuvenstraat 3 ·2000 Antwerpen, Belgium

Risk: low

BE 0848.142.561

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Directors & mandates

21 directors

Current directors & mandates

CRILU INVESTLegal entity
Managing director· perm. rep.: BUSSCHOP Jordi
State Gazette act 23329502 (03-04-2023)

Current
03-04-2023 → present
2 events
- 03-04-2023 Mandate renewed· Managing director
- 03-04-2023 Mandate renewed· Director
WOLF INVESTLegal entity
Director· perm. rep.: REEKMANS Frank
State Gazette act 23329502 (03-04-2023)

Current
03-04-2023 → present
2 events
- 03-04-2023 Mandate renewed· Director
- 03-04-2023 Mandate renewed· Managing director
BVBA Crilu InvestLegal entity
Director· perm. rep.: Jordi Busschop
State Gazette act 18096336 (21-06-2018)

Current
21-06-2018 → present
2 events
- 21-06-2018 Appointed· Director
- 21-06-2018 Appointed· Managing director
Wolf Invest NVLegal entity
Director· perm. rep.: Frank Reekmans
State Gazette act 20028076 (19-02-2020)

Current
21-06-2018 → present
4 events
- 06-12-2019 Appointed· Director
- 06-12-2019 Appointed· Managing director
- 21-06-2018 Appointed· Managing director
- 21-06-2018 Appointed· Director
ALIMA INVESTLegal entity
Managing director· perm. rep.: VERBRUGGE Jan
State Gazette act 23329502 (03-04-2023)

Current
13-06-2016 → present
4 events
- 03-04-2023 Mandate renewed· Managing director
- 03-04-2023 Mandate renewed· Director
- 13-06-2016 Appointed· Director
- 13-06-2016 Resigned· Director
Jean-Marie Mespreuve
Director
State Gazette act 16080079 (13-06-2016)

Current
13-06-2016 → present
2 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Appointed· Director

Former directors (15)

Alima invest BVBALegal entity
Director· perm. rep.: Jan Verbrugge
State Gazette act 18096336 (21-06-2018)

Former
21-06-2018 → 21-06-2018
3 events
- 21-06-2018 Appointed· Director
- 21-06-2018 Resigned· Director
- 21-06-2018 Appointed· Managing director
Bart Deckers
Director
State Gazette act 18096336 (21-06-2018)

Former
— → 21-06-2018
Bart Verhavert
Director
State Gazette act 16080079 (13-06-2016)

Former
13-06-2016 → 21-06-2018
3 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Resigned· Director
- 13-06-2016 Appointed· Director
Dipar V BVBALegal entity
Director· perm. rep.: Dirk Thys
State Gazette act 18096336 (21-06-2018)

Former
— → 21-06-2018
Frank Reekmans BVBALegal entity
Director· perm. rep.: Frank Reekmans
State Gazette act 18096336 (21-06-2018)

Former
— → 21-06-2018
Krís Ulens
Director
State Gazette act 16080079 (13-06-2016)

Former
13-06-2016 → 21-06-2018
2 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Appointed· Director
Michel Van Hees
Director
State Gazette act 16080079 (13-06-2016)

Former
13-06-2016 → 21-06-2018
2 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Appointed· Director
Timo Keersmaekers
Director
State Gazette act 16080079 (13-06-2016)

Former
13-06-2016 → 21-06-2018
3 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Resigned· Director
- 13-06-2016 Appointed· Director
Dipar VLegal entity
Director· perm. rep.: Dirk Thys
State Gazette act 17162326 (21-11-2017)

Former
01-08-2017 → 01-08-2017
2 events
- 01-08-2017 Appointed· Director
- 01-08-2017 Resigned· Permanent representative
NW-Logistics
Director
State Gazette act 17162326 (21-11-2017)

Former
— → 01-08-2017
Dirk Thys
Director
State Gazette act 16080079 (13-06-2016)

Former
13-06-2016 → 13-06-2016
2 events
- 13-06-2016 Resigned· Director
- 13-06-2016 Appointed· Director
Filip Vanelstraete
Director
State Gazette act 16080079 (13-06-2016)

Former
— → 13-06-2016
Frank Van Haesendonck
Director
State Gazette act 16080079 (13-06-2016)

Former
— → 13-06-2016
Nadine Versmissen
Director
State Gazette act 16080079 (13-06-2016)

Former
— → 13-06-2016
REEKMANS Frank
Director
State Gazette act 16080079 (13-06-2016)

Former
13-06-2016 → 13-06-2016
2 events
- 13-06-2016 Appointed· Director
- 13-06-2016 Resigned· Director

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

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Moore AuditCurrent Statutory auditor · represented by Koen van Eupen	—	19-05-2020 → 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	—
Legal form	Public limited company(014)
Incorporation	20-08-2012
Status	Active
Postal code	2000