Skip to content

ALANDRA

Absorbed by 3PI KBO/BCE: BE 0478.693.317 subsidiary of JUNE FIVE BV

Last board

2 directors, last change in 2023
Director, permanent representative Laurent De Pauw
appointed by deed of 23-11-2023 term without a fixed end
also on the board of 14 other companies
listed in the 2023 annual accounts, filed on 26-07-2024
Director, permanent representative Thierry Becu
appointed by deed of 23-11-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 26-07-2024
Permanent representatives 2
Laurent De Pauw
Permanent representative, for On IT
appointed by deed of 23-11-2023
Thierry Becu
Permanent representative, for TB MANAGEMENT CONSULT
appointed by deed of 23-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
On IT
Director
SHAKAA BV
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • TB MANAGEMENT CONSULT
    • Director, since before 31-03-2023
  • On IT
    • Director, appointed by deed of 23-11-2023, still in office
  • SHAKAA BV
    • Director, from before 31-03-2023 to 23-11-2023

Control

Consolidating parent
Equity €1.6m
Profit €270,307 in 2023 (profit €317,183 in 2022)
consolidates
This company
ALANDRA
Equity €448,239
Profit €288,243 in 2023

Capital

Contribution
€18,600
Source
2023 annual accounts

Next steps