Directors & mandates
6 directorsCurrent directors & mandates
-
Current29-05-2018 → present
4 events
- 18-05-2024 Mandate renewed· Director
- 18-05-2024 Mandate renewed· Managing director
- 29-05-2018 Appointed· Director
- 29-05-2018 Appointed· Managing director
-
FABACOLegal entityDirector· perm. rep.: Bart D’HULSTERState Gazette act 23457908 (14-12-2023)Current29-05-2018 → present
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Current29-05-2018 → present
5 events
- 18-05-2024 Mandate renewed· Director
- 29-05-2018 Appointed· Director
- 29-05-2018 Mandate renewed· Director
- 29-05-2018 Mandate renewed· Managing director
- 29-05-2018 Resigned· Director
-
Current29-05-2018 → present
2 events
- 18-05-2024 Mandate renewed· Director
- 29-05-2018 Mandate renewed· Director
-
LOBEEKLegal entityDirector· perm. rep.: Franklin KINGETState Gazette act 23457908 (14-12-2023)Current29-05-2018 → present
Former directors (1)
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Former— → 29-05-2018
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 |
|---|---|---|
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by ROOBROUCK Bart |
— | 31-05-2016 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Verspanend bewerken van metalen(25530) |
| Legal form | Public limited company(014) |
| Incorporation | 30-01-1998 |
| Status | Active |
| Postal code | 8904 |