ALLINDUS
Last board
1 director, 1 in day-to-day management, 1 auditor, last change in 2022Experthier CommV
Director and managing director, permanent representative Thierry Desmet
director since 30-12-2020
managing director appointed by deed of 08-02-2021
listed in the 2021 annual accounts, filed on 12-08-2022
Statutory auditor, permanent representative Carmen van Camp
appointed by deed of 13-10-2021
listed in the 2021 annual accounts, filed on 12-08-2022
- Experthier CommV
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayExperthier CommV
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
EXPERTHIER
Sole director (not named in the articles)
Sole director (not named in the articles)
GGSG NV
Director
Director
PEABODY NV
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Experthier CommV
- Director, from 30-12-2020 to date
- Managing director, appointed by deed of 08-02-2021, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 13-10-2021, still in office
- EXPERTHIER
- Sole director (not named in the articles), from 30-12-2020 to 01-09-2022
- Director, until 12-05-2021
- GGSG NV
- Director, from before 30-12-2020 to 12-05-2021
- Chair of the board, appointed by deed of 08-02-2021, no longer listed in the 2021 annual accounts
- PEABODY NV
- Director, until 30-12-2020
Control
Consolidating parent
Equity €1.1m
Profit €39,149 in 2025 (loss €264,705 in 2024)
Source: parent in own accounts 2021
consolidates
This company
ALLINDUS
Equity €621,854
Profit €105,579 in 2021
Capital
- Capital
- €62,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VALOR SERVICES GROUP
- De Kobra
- INDUSTRIAL INVESTMENT PARTNERS
- INVESTOGUARD
- ALIMA INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid, behoudens andersluidende beslissing…”