ALUBIZ
InactiveDirectors
Directors
1 office holder, last change in 2024
Other functions 1
Luc Wynen
CurrentLiquidator · since 11-12-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 1 in office
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Luc Wynen |
|
| Wyrien Luc |
|
Owners and capital
Owners
1 ownerChain of control
- ALUCREA
- ALUBIZ
Highest known parent: ALUCREA. The sources do not say who stands above it.
Owners 1
- ALUCREAparent80%
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.