ANTRUM
InactiveDirectors
Directors
under verification, last change in 2023
This board is reconstructed from a single act (23449036). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
FRANK VERJANS
CurrentGewone bestuurder · since 20-09-2023 · Private limited company
LOTKO
CurrentGewone bestuurder · since 20-09-2023 · Private limited company · permanent representative: BOGAERT Billy
On IT
CurrentGewone bestuurder · since 20-09-2023 · Legal entity · permanent representative: DE PAUW Laurent
Permanent representatives 2
BOGAERT Billy
CurrentPermanent representative · since 20-09-2023 · for LOTKO
DE PAUW Laurent
CurrentPermanent representative · since 20-09-2023 · for On IT
Statutory auditor 1
PricewaterhouseCoopers Reviseurs d'Entreprises
CurrentStatutory auditor · since 24-01-2025 · permanent representative: Eva Van Wonterghem
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
11 of this company's 14 Belgian Official Gazette deeds have 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
6 people since 2023, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| FRANK VERJANS |
|
| LOTKO |
|
| On IT |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| BIASS |
|
| SAS Jürgen |
|
Owners and capital
Owners
4 ownersChain of control
Highest known parent: Around II BV. The sources do not say who stands above it.
Owners 4
- 100%
- Around II BVconsolidating parentconsolidates
-
25%
-
25%
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
Capital over the years
- 07-12-2023 Capital stated in the deed · €200,000 · 16 shares