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BELSIGNS

Absorbed by HAERENS INVEST
KBO/BCE: BE 0737.452.396
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BELSIGNSAbsorbed by HAERENS INVEST
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

Flake Services SA
Director · since 09-08-2021 · term without a fixed end · Legal entity · permanent representative: HAERENS Freek · listed in the 2022 annual accounts, filed on 31-07-2023
Current

Day-to-day management 1

Flake Services SA
Daily management delegate · appointed by deed of 18-10-2021 · Legal entity · permanent representative: HAERENS Freek
Current
Permanent representatives 1
HAERENS Freek
Permanent representative · appointed by deed of 18-10-2021 · for Flake Services SA
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. HAERENS INVEST 100%
  2. BELSIGNS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-03-2023 ↗
Stated in the deed deed of 28-11-2022 ↗
Stated in the deed deed of 25-04-2022 ↗

Mandate history

5 people, 1 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Flake Services SA
  • Director, from 09-08-2021 to 01-01-2023
  • Daily management delegate, appointed by deed of 18-10-2021, still in office
HAERENS Friso
  • Director, appointed by deed of 18-10-2021, until 01-01-2023
  • Daily management delegate, appointed by deed of 18-10-2021, ended, last mentioned on 18-10-2021
B&K Management Services
  • Director, appointed by deed of 18-10-2021, until 07-04-2022
Dirk Schönauer
  • Director, appointed by deed of 18-10-2021, until 07-04-2022
Benoît Callewaert
  • Director, until 09-08-2021

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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