BECHTLE DIRECT
InactiveDirectors
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Raf PEETERS |
|
| Transformit BV |
|
| Ruth WACHELDER |
|
Owners and capital
Owners
2 ownersChain of control
- Bechtle AGDE
- Bechtle lnternational Operations Holding AG
- BECHTLE DIRECT
Highest known parent: Bechtle AG (Germany). The sources do not say who stands above it.
Owners 2
-
100%
- Bechtle AGDEconsolidating parentconsolidates
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
- BECHTLE E-COMMERCE HOLDING AG all shares
- Bechtle E-Commerce Holding AG all shares
- BECHTLE NV (BE 0841.995.830) to Bechtle E-Commerce Holding AG 8 shares
- Bechtle E-Commerce Holding AG all shares
- Bechtle NV to Bechtle E-Commerce Holding AG 8 shares
- BECHTLE E-COMMERCE HOLDING AG (BE 0633.988.634) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-04-2024 Capital stated in 2 acts · €500,000 · 5,000 shares