API TRADING
InactiveDirectors
Directors
Last change in 2024
Owners and capital
Shareholders
2 ownersChain of control
- Hestiafloor 2 SASLU
- API TRADING
Owners 2
- Hestiafloor 2 SASLUconsolidating parentconsolidates
-
0.4%
Mandate history
10 people, 0 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Bertrand Chammas |
|
| Edouard Phelippeau |
|
| Marc Dallamaggiore |
|
| Olivier Ceysson |
|
| TULUM |
|
| WORLDWIDE SALES AND MARKETING |
|
| BNP Paribas Fortis Private Equity Management NV/SA |
|
| Gavel NV/SA |
|
| Vanvuchelen & Co Comm VA/SCA |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
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)