BIFI

Absorbed by CLEERHOME

KBO/BCE: BE 0671.756.672

BIFIAbsorbed by CLEERHOME

Report

Directors

2 directors, last change in 2024

Gravin de Liedekerke Beaufort Sophie Micheline

Director (not named in the articles) · current term since 01-12-2022 · term without a fixed end · listed in the 2022 annual accounts, filed on 15-03-2023

Current

Jonkheer de Troostembergh-de Troostembergh Amaury Charles

Director (not named in the articles) · current term since 01-12-2022 · term without a fixed end · listed in the 2022 annual accounts, filed on 15-03-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Owners through the years 2018 to 2022

Owners through the years
Name	2018	2019	2021	2022
CLEERHOME 2022: 100%				100%
VDS HOLDING 2018 to 2021: 50%	50%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 19-02-2024 ↗

Cleerhome all shares

Stated in the deed deed of 07-07-2023 ↗

CLEERHOME (BE 0865.782.408) all shares

Capital over time

07-07-2023 Converted to unavailable equity · €150,000
07-07-2023 Converted to available equity
08-12-2022 Capital conversion · €150,000

Mandate history

6 people, 2 in office

All 6 In office 2 Ended 4

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Gravin de Liedekerke Beaufort Sophie Micheline	Director (not named in the articles), appointed by deed of 14-10-2022, still in office
Jonkheer de Troostembergh-de Troostembergh Amaury Charles	Director (not named in the articles), appointed by deed of 14-10-2022, still in office
de Liedekerke Beaufort Sophie Micheline Françoise Marie	Director, until 19-02-2024
de Troostembergh Amaury Charles Marie Gobert	Director, until 19-02-2024
Joan MICHIELS	Manager, until 14-10-2022
VDS HOLDING	Manager, until 14-10-2022

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