ATV

Inactive

KBO/BCE: BE 0441.208.161

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report

ATVInactive

Report

Directors

1 director, last change in 2023

Board 1

Bruno de Thibault

Director

Current

Statutory auditor 1

PricewaterhouseCoopers Bedrijfsrevisoren BV

Statutory auditor · since 23-06-2023 · permanent representative: Kurt Cappoen

Current

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

48 of this company's 62 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

12 people since 2022, 2 in office

All 12 In office 2 Ended 10

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Bruno de Thibault	Director, since before 23-06-2023
PricewaterhouseCoopers Bedrijfsrevisoren BV	Statutory auditor, from 23-06-2023 to date
Bruno de Thibault de Boesinghe	Director, until 28-07-2023 Director, until 30-08-2023
Patrick Lecluse	Director, until 28-07-2023 Director, until 30-08-2023
Rik Duyck	Director, until 28-07-2023 Director, until 30-08-2023
Thierry Willemarck	Director, from before 23-06-2023 to 28-07-2023 Director, until 30-08-2023
llaria Caputo	Director, until 08-05-2023 Director, until 08-05-2023
Philippe Leeman	Director, until 31-01-2023 Director, until 31-01-2023
Jan Dyck	Director, until 13-07-2022
JanDyck	Director, until 13-07-2022
Charies-Louisd'Arenberg	Director, until 23-03-2022
Charles-Louis d'Arenberg	Director, until 23-03-2022

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 30-08-2023 ↗

Overnemende vennootschap all shares

Stated in the act act of 28-07-2023 ↗

Société absorbante all shares

Stated in the act act of 26-05-2023 ↗

TOURING CLUB ROYAL DE BELGIQUE - KONINKLIJKE BELGISCHE TOURING CLUB - KÖNINGLICHER BELGISCHER TOURING CLUB - ROYAL TOURING CLUB BELGIUM - T.C.B. VZW/ASBL (BE 0403.471.597)

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.