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YOUR FUTURE

Active
Public limited company·Ontwikkeling van residentiële bouwprojecten· 20 yrs active
Van Bunnenlaan 19/5.1 ·8300 Knokke-Heist, Belgium
BE 0874.734.518
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Directors & mandates

9 directors
Current directors & mandates
  • Norbert MÜLLER
    Director
    State Gazette act 23068945 (26-05-2023)
    Current
    26-05-2023 → present
  • MÜLLER Norbert Nicolaus
    Director
    State Gazette act 23334674 (17-04-2023)
    Current
    17-04-2023 → present
  • DE JAEGER Dominik Jean Roger
    Director
    State Gazette act 17136310 (26-09-2017)
    Current
    12-09-2017 → present
    2 events
    • 12-09-2017 Appointed· Director
    • 12-09-2017 Appointed· Managing director
  • Dominik DE JAEGER
    Director
    State Gazette act 23068945 (26-05-2023)
    Current
    12-09-2017 → present
    2 events
    • 26-05-2023 Appointed· Director
    • 12-09-2017 Appointed· Managing director
  • PhilcoLegal entity
    Director· perm. rep.: Philippe VERBAET
    State Gazette act 23068945 (26-05-2023)
    Current
    12-09-2017 → present
    3 events
    • 26-05-2023 Mandate renewed· Director
    • 12-09-2017 Appointed· Director
    • 12-09-2017 Appointed· Managing director
  • Torréfaction de Cafés La MétropoleLegal entity
    Director· perm. rep.: Steve BEYERS
    State Gazette act 23068945 (26-05-2023)
    Current
    12-09-2017 → present
    2 events
    • 26-05-2023 Mandate renewed· Director
    • 12-09-2017 Appointed· Director
Former directors (3)
  • NITHACOLegal entity
    Director· perm. rep.: DE KEIJSER Benoît
    State Gazette act 17136310 (26-09-2017)
    Former
    12-09-2017 → 13-03-2023
    2 events
    • 13-03-2023 Resigned· Director
    • 12-09-2017 Appointed· Director
  • DE KEIJSER Benoît
    Manager
    State Gazette act 17136310 (26-09-2017)
    Former
    — → 12-09-2017
  • Philippe VERBAET
    Managing director
    State Gazette act 17136310 (26-09-2017)
    Former
    12-09-2017 → 12-09-2017
    2 events
    • 12-09-2017 Resigned· Manager
    • 12-09-2017 Appointed· Managing 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
MDA@CONSULTCurrent
Company auditor · represented by Willy Mertens
 A00746 12-09-2017 → 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 Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation29-06-2005
StatusActive
Postal code8300