AB PROKILL
InactiveDirectors
Board 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Etienne Demoitie |
|
| Bruno Van Den Bosch |
|
| Armand DEBIERE |
|
| Michael DEBIERE |
|
Owners and capital
Owners
1 ownerChain of control
- ELIS BELGIUM
- AB PROKILL
Highest known parent: ELIS BELGIUM. The sources do not say who stands above it.
Owners 1
- ELIS BELGIUMparent100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- ELIS BELGIUM (BE 0402.079.450) all shares
- ELIS BELGIUM (BE 0402.079.450) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.