ESKO - GRAPHICS
The computed 12-month bankruptcy probability of ESKO - GRAPHICS is 0.5% (low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 16 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00127026 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00137988 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00127931 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00237398 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20126651 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-18500417 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27400136 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16800479 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-16300419 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14700036 |
-
Gina MillerDirectorState Gazette act 25046703 (09-04-2025)Current09-04-2025 → present
-
Stefaan DeveenDirectorState Gazette act 21120808 (11-10-2021)Current11-10-2021 → present
-
Andrew WarnementGevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
2 events
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 3.000.000)
-
Carla Van HoeckeGevolmachtigde (volmacht tot btw aangiften)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
-
CIOGevolmachtigde (volmacht tot aankoopovereenkomsten, max. eur 50.000)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
-
Corporate treasurerGevolmachtigde (volmacht tot financieringsovereenkomsten, max. eur 1.000.000)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
Show 10 more sitting directors
-
Director Financial Planning & AnalysisGevolmachtigde (volmacht tot aankoopovereenkomsten, max. eur 50.000)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
-
Eddy FadelDirectorState Gazette act 22111845 (20-09-2022)Current05-10-2020 → present
2 events
- 20-09-2022 Appointed· Director
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 1.000.000)
-
Gerben NerinckxGevolmachtigde (volmacht tot ontvangst van dagvaardingen)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
-
Global Indirect Procurement ManagerGevolmachtigde (volmacht tot aankoopovereenkomsten, max. eur 50.000)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
-
Isabel DeclerckGevolmachtigde (volmacht tot btw aangiften)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
3 events
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot btw aangiften)
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot belasting , btw en douaneadministratie)
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot personeelsadministratie en sociale zekerheid)
-
Joel DepernetGevolmachtigde (volmacht tot intellectuele eigendomsrechten en geheimhoudingsovereenkomsten)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
-
Katrien PappensGevolmachtigde (volmacht tot btw aangiften)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
2 events
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot btw aangiften)
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot belasting , btw en douaneadministratie)
-
Sr HR DirectorGevolmachtigde (volmacht tot aankoopovereenkomsten, max. eur 50.000)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
3 events
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot aankoopovereenkomsten, max. eur 50.000)
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot arbeidsovereenkomsten)
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot personeelsadministratie en sociale zekerheid)
-
VP HR & Internal CommunicationGevolmachtigde (volmacht tot arbeidsovereenkomsten)State Gazette act 20115734 (05-10-2020)Current05-10-2020 → present
2 events
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot arbeidsovereenkomsten)
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot personeelsadministratie en sociale zekerheid)
-
Mattias BystromGevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)State Gazette act 20115734 (05-10-2020)Current08-01-2019 → present
2 events
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)
- 08-01-2019 Appointed· Manager
Historic, not recently confirmed (3)
-
Reitz BrouwerManagerState Gazette act 16170950 (14-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Knudsen CarstenDirectorState Gazette act 11147734 (30-09-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 30-09-2011 Appointed· Director
- 08-03-2011 Resigned· Geledegeerd bestuurder
-
Lieve CornelisAuditorState Gazette act 11147734 (30-09-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Kurt DemeuleneereVertegenwoordigerState Gazette act 11147734 (30-09-2011)Permanent representative30-09-2011 → present
Former directors (12)
-
Aleksander WowroDirectorState Gazette act 22039970 (28-03-2022)Former14-12-2016 → 09-04-2025
4 events
- 09-04-2025 Resigned· Director
- 28-03-2022 Appointed· Director
- 17-02-2020 Resigned· Director
- 14-12-2016 Appointed· Manager
-
Charles RavettoDirectorState Gazette act 22039970 (28-03-2022)Former05-10-2020 → 20-09-2022
4 events
- 20-09-2022 Resigned· Director
- 28-03-2022 Appointed· Director
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 3.000.000)
-
Felix HornicekGevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)State Gazette act 20115734 (05-10-2020)Former17-02-2020 → 28-03-2022
4 events
- 28-03-2022 Resigned· Director
- 11-10-2021 Resigned· Director
- 05-10-2020 Appointed· Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)
- 17-02-2020 Appointed· Director
-
Mattias ByströmDirectorState Gazette act 22039970 (28-03-2022)Former- → 28-03-2022
-
Jeroen MinoodtManagerState Gazette act 18057837 (09-04-2018)Former09-04-2018 → 17-11-2021
2 events
- 17-11-2021 Resigned· Director
- 09-04-2018 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor |
- | 13-10-2023 → present |
Show 3 earlier auditors
| Ernst & Young Statutory auditor succeeded by Mevrouw Lieve Cornelis in 2018 |
- | 06-07-2007 → 22-02-2018 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren in 2023 |
- | 10-07-2020 → 13-10-2023 |
| Mevrouw Lieve Cornelis Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2020 |
- | 22-02-2018 → 10-07-2020 |
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Private limited company(610) |
| Incorporation | 02-07-2001 |
| Status | Active |
| Postal code | 9051 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0314/00A000 | Flanders | 5,814 m² | 1 · 533 m² | 0.1 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-04-2025 1 director appointed, 1 resigning
- Gina Miller, Bestuurder
- Aleksander Wowro, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Aleksander Wowro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gina Miller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.099.565",
"name_full": "Esko-Graphics"
}
}13-10-2023 EY Bedrijfsrevisoren appointed as statutory auditor
- EY Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.099.565",
"name_full": "Esko-Graphics"
}
}20-09-2022 1 director appointed, 1 resigning
- Eddy Fadel, Bestuurder
- Charles Ravetto, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Ravetto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Fadel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.099.565",
"name_full": "Esko-Graphics"
}
}28-03-2022 2 directors appointed, 2 resigning
- Aleksander Wowro, Bestuurder
- Charles Ravetto, Bestuurder
- Felix Hornicek, Bestuurder
- Mattias Byström, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix Hornicek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattias Bystr\u00F6m",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aleksander Wowro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Ravetto",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.099.565",
"name_full": "Esko-Graphics"
}
}29-12-2021 Registered office moved within Sint-Denijs-Westrem
- Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem → Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Raymonde de Larochelaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1095",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De bestuurders beslisten om de zetel en vestigingseenheid van de vennootschap te verplaatsen van Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem naar Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem en dit met ingang van 1 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nathalie Boonen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0475.099.565",
"name_full": "Esko-Graphics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "PwC Business Advisory Services BV",
"person_name": "Nathalie Boonen",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere lasthebber"
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}17-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Nathalie Boonen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-11-05",
"act_kind_objet": "Rechtzetting mbt naam van ontslagnemende bestuurder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2021-09-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.099.565",
"name_full": "Esko-Graphics",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0475.099.565",
"org_name": "PwC Business Advisory Services BV",
"person_name": "Nathalie Boonen",
"org_rep_person_name": "Nathalie Boonen"
},
"summary_narrative": "De enige aandeelhouder van Esko-Graphics heeft kennis genomen van het ontslag van de heer Jeroen Minoodt als bestuurder met ingang van 31 juli 2021. De eerdere publicatie van 30 september 2021 vermeldde foutief het ontslag van de heer Felix Hornicek. De correctie wordt gepubliceerd om de fout in de vroegere bekendmaking te rectificeren.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2021-09-30",
"what_corrected": "verkeerdelijke vermelding van het ontslag van de heer Felix Hornicek; correctie naar ontslag van de heer Jeroen Minoodt",
"prior_pub_number": "21134977"
},
"should_reroute_to_category": null
}11-10-2021 1 director appointed, 1 resigning
- Stefaan Deveen, Bestuurder
- Felix Hornicek, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix Hornicek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Deveen",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-10-2020 24 directors appointed
- Mattias Bystrom, Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)
- Felix Hornicek, Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)
- Andrew Warnement, Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)
- Charles Ravetto, Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 10.000.000)
- Andrew Warnement, Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 3.000.000)
- Charles Ravetto, Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 3.000.000)
- Eddy Fadel, Gevolmachtigde (volmacht tot commerciële verkoopovereenkomsten, max. eur 1.000.000)
- Corporate treasurer, Gevolmachtigde (volmacht tot financieringsovereenkomsten, max. eur 1.000.000)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot commerci\u00EBle verkoopovereenkomsten, max. EUR 10.000.000)",
"person": {
"rrn": null,
"name": "Mattias Bystrom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot commerci\u00EBle verkoopovereenkomsten, max. EUR 10.000.000)",
"person": {
"rrn": null,
"name": "Felix Hornicek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot commerci\u00EBle verkoopovereenkomsten, max. EUR 10.000.000)",
"person": {
"rrn": null,
"name": "Andrew Warnement",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot commerci\u00EBle verkoopovereenkomsten, max. EUR 10.000.000)",
"person": {
"rrn": null,
"name": "Charles Ravetto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot commerci\u00EBle verkoopovereenkomsten, max. EUR 3.000.000)",
"person": {
"rrn": null,
"name": "Andrew Warnement",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot commerci\u00EBle verkoopovereenkomsten, max. EUR 3.000.000)",
"person": {
"rrn": null,
"name": "Charles Ravetto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot commerci\u00EBle verkoopovereenkomsten, max. EUR 1.000.000)",
"person": {
"rrn": null,
"name": "Eddy Fadel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot financieringsovereenkomsten, max. EUR 1.000.000)",
"person": {
"rrn": null,
"name": "Corporate treasurer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot aankoopovereenkomsten, max. EUR 50.000)",
"person": {
"rrn": null,
"name": "CIO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot aankoopovereenkomsten, max. EUR 50.000)",
"person": {
"rrn": null,
"name": "Sr HR Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot aankoopovereenkomsten, max. EUR 50.000)",
"person": {
"rrn": null,
"name": "Director Financial Planning \u0026 Analysis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot aankoopovereenkomsten, max. EUR 50.000)",
"person": {
"rrn": null,
"name": "Global Indirect Procurement Manager",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot arbeidsovereenkomsten)",
"person": {
"rrn": null,
"name": "SR HR Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot arbeidsovereenkomsten)",
"person": {
"rrn": null,
"name": "VP HR \u0026 Internal Communication",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot intellectuele eigendomsrechten en geheimhoudingsovereenkomsten)",
"person": {
"rrn": null,
"name": "Joel Depernet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot ontvangst van dagvaardingen)",
"person": {
"rrn": null,
"name": "Gerben Nerinckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde (volmacht tot BTW-aangiften)",
"person": {
"rrn": null,
"name": "Carla Van Hoecke",
"address": null,
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- Ernst & Young Bedrijfsrevisoren, Commissaris
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- Felix Hornicek, Bestuurder
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}30-10-2019 Articles of association amended
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- Mattias Bystrom, Zaakvoerder
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- Jeroen Minoodt, Zaakvoerder
- Reitze Brouwer, Zaakvoerder
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- Udo Panenka, Zaakvoerder
- Bernard Zwaenepoel, Zaakvoerder
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}14-12-2016 2 directors appointed, 2 resigning
- Reitz Brouwer, Zaakvoerder
- Aleksander Wowro, Zaakvoerder
- Peter Michiels, Zaakvoerder
- Bruno Vaes, Zaakvoerder
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}30-09-2011 3 directors appointed, 2 resigning
- Knudsen Carsten, Bestuurder
- Kurt Demeuleneere, Vertegenwoordiger
- Lieve Cornelis, Auditor
- Jean-claude Deschamps, Bestuurder
- Ernst & Young Besrijfsrevisoren BVCBA, Auditor
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}08-03-2011 Publication in the Belgian Official Gazette, Miscellaneous
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}06-07-2007 3 directors appointed
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- Jean-Claude Deschamps, Voorzitter raad van bestuur
- Ernst & Young, Commissaris
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}| Legal nameNL | ESKO - GRAPHICS |