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API TRADING

Inactive
KBO/BCE: BE 0450.604.986
API TRADINGInactive

Directors

Directors
Last change in 2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Hestiafloor 2 SASLU consolidates
  2. API TRADING

Owners 2

Mandate history

10 people, 0 in office
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  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bertrand Chammas
  • Class A director, appointed in the act of 11-03-2022, until 06-02-2024
Edouard Phelippeau
  • Class A director, appointed in the act of 11-03-2022, until 06-02-2024
Marc Dallamaggiore
  • Class A director, appointed in the act of 11-03-2022, until 06-02-2024
Olivier Ceysson
  • Class A director, appointed in the act of 11-03-2022, until 06-02-2024
TULUM
  • Director, until 06-02-2024
WORLDWIDE SALES AND MARKETING
  • Director, until 06-02-2024
  • Managing director, until 06-02-2024
BNP Paribas Fortis Private Equity Management NV/SA
  • Director, until 17-02-2022
Gavel NV/SA
  • Director, until 17-02-2022
Vanvuchelen & Co Comm VA/SCA
  • Director, until 17-02-2022
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 03-02-2022, no longer listed in the 2023 annual accounts

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3000 Leuven,Arnould Nobelstraat 36, boeken en bescheiden vereffende vennootschap”

Articles of association, deed of 06-02-2024 (in Dutch)

Next steps