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Active
Public limited company·Vervaardiging van roomijs en ander consumptie-ijs· 25 yrs active
Melkerijstraat 10 ·8920 Langemark-Poelkapelle, Belgium
BE 0472.336.451
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Directors & mandates

24 directors
Current directors & mandates
  • Halil Cem Karakas
    Director
    State Gazette act 25020671 (10-02-2025)
    Current
    08-01-2025 → present
  • Mehmet Can Ilkin
    Director
    State Gazette act 25020671 (10-02-2025)
    Current
    08-01-2025 → present
  • ABOVELegal entity
    Director· perm. rep.: Olivier Schietse
    State Gazette act 24089630 (13-06-2024)
    Current
    01-06-2024 → present
  • AGRUCOLegal entity
    Director· perm. rep.: Peter Grugeon
    State Gazette act 24089630 (13-06-2024)
    Current
    01-06-2024 → present
  • The White Engine BVLegal entity
    Director· perm. rep.: Pierre Stevens
    State Gazette act 24070683 (07-05-2024)
    Current
    05-03-2024 → present
  • The White EngineLegal entity
    Director· perm. rep.: Pierre STEVENS
    State Gazette act 21020675 (16-02-2021)
    Current
    16-02-2021 → present
  • MILCOBEL cvLegal entity
    Director· perm. rep.: Nils van Dam
    State Gazette act 21300825 (06-01-2021)
    Current
    24-12-2020 → present
  • JAPON A LA CARTELegal entity
    Director· perm. rep.: Peter Koopmans
    State Gazette act 18076771 (15-05-2018)
    Current
    01-04-2018 → present
  • EST EST ESTLegal entity
    Director· perm. rep.: Eddy de Mûelenaere
    State Gazette act 13094552 (21-06-2013)
    Current
    11-06-2013 → present
Former directors (15)
  • ABOVE BVLegal entity
    Director· perm. rep.: Olivier Schietse
    State Gazette act 25020671 (10-02-2025)
    Former
    — → 08-01-2025
  • AGRUCO BVLegal entity
    Director· perm. rep.: Peter Grugeon
    State Gazette act 25020671 (10-02-2025)
    Former
    — → 08-01-2025
  • BENULegal entity
    Director· perm. rep.: Bert Van Nieuwenborgh
    State Gazette act 25020671 (10-02-2025)
    Former
    08-01-2025 → 08-01-2025
    3 events
    • 08-01-2025 Appointed· Director
    • 08-01-2025 Resigned· Director
    • 24-12-2020 Resigned· Director
  • ORTEGAL BVLegal entity
    Director· perm. rep.: Edith Hamelryckx
    State Gazette act 24070683 (07-05-2024)
    Former
    05-03-2024 → 08-01-2025
    2 events
    • 08-01-2025 Resigned· Director
    • 05-03-2024 Appointed· Director
  • Tom Schiettecat
    Director
    State Gazette act 24070683 (07-05-2024)
    Former
    05-03-2024 → 08-01-2025
    2 events
    • 08-01-2025 Resigned· Director
    • 05-03-2024 Appointed· Director
  • FERKASLegal entity
    Director· perm. rep.: Ann Celen
    State Gazette act 20081304 (16-07-2020)
    Former
    01-05-2020 → 24-12-2020
    2 events
    • 24-12-2020 Resigned· Director
    • 01-05-2020 Appointed· Director
  • VAN DAM MANAGEMENTLegal entity
    Director· perm. rep.: Nils van Dam
    State Gazette act 20081304 (16-07-2020)
    Former
    19-05-2020 → 24-12-2020
    2 events
    • 24-12-2020 Resigned· Director
    • 19-05-2020 Appointed· Director
  • JURDIAN MANAGEMENT CONSULTLegal entity
    Director· perm. rep.: Erik De Cock
    State Gazette act 20031942 (27-02-2020)
    Former
    24-01-2020 → 19-05-2020
    2 events
    • 19-05-2020 Resigned· Director
    • 24-01-2020 Appointed· Director
  • Hof Ten StoppelenLegal entity
    Director· perm. rep.: Liebwin van Lil
    State Gazette act 19125502 (20-09-2019)
    Former
    14-06-2019 → 01-05-2020
    2 events
    • 01-05-2020 Resigned· Director
    • 14-06-2019 Appointed· Director
  • JAPON A LA CARTE BVLegal entity
    Director· perm. rep.: Peter Koopmans
    State Gazette act 20031942 (27-02-2020)
    Former
    — → 19-12-2019
  • Geert Neirynck
    Director
    State Gazette act 15087826 (22-06-2015)
    Former
    09-06-2015 → 14-06-2019
    3 events
    • 14-06-2019 Resigned· Director
    • 09-06-2015 Appointed· Director
    • 09-06-2015 Resigned· Director
  • EST EST EST BVBALegal entity
    Director· perm. rep.: Eddy de Mûelenaere
    State Gazette act 18076771 (15-05-2018)
    Former
    — → 01-04-2018
  • Grappa_management BVBALegal entity
    Director· perm. rep.: Luc Van Hoe
    State Gazette act 14041677 (13-02-2014)
    Former
    — → 14-01-2014
  • PH Business & Consulting Services BVBALegal entity
    Director· perm. rep.: Patrick Huyskens
    State Gazette act 14041677 (13-02-2014)
    Former
    — → 14-01-2014
  • Patric Buggenhout
    Director
    State Gazette act 13094552 (21-06-2013)
    Former
    — → 11-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Peter Opsomer
 — 10-03-2021 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent
Company auditor · represented by Eva Van Wonterghem
 — 30-10-2025 → 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 Vervaardiging van roomijs en ander consumptie-ijs(10520)
Legal form Public limited company(014)
Incorporation28-07-2000
StatusActive
Postal code8920