BOEKSERVICE
InactiveFrom the official registers: KBO 41 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 office holder, last change in 2025
Day-to-day management 1
Unawatuna BV
Current
Managing director · appointed in the act of 24-10-2024 · Legal entity · permanent representative: DE WITTE Veerle
Permanent representatives 1
DE WITTE Veerle
Current
Permanent representative · appointed in the act of 24-10-2024 · for Unawatuna BV
Statutory auditor 1
EY Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 18-01-2024 · permanent representative: Defoer Marleen
Mandate history
6 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Unawatuna BV |
|
| EY Bedrijfsrevisoren BV |
|
| HEREMANS CONSULT BV |
|
| KAGEKASBIS |
|
| VV Bestuurmaatschapppij BV |
|
| CERVINO CONSULTING |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Enkel algemene vergadering benoemt nieuwe bestuurder, 6 jaar”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, vereffening door raad van bestuur in functie handelend als college van vereffenaars”
Articles of association, deed of 12-01-2024 (in Dutch)
Owners and capital
Owners
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (2)
-
74.5%
-
25.5%
Capital and shareholders
Capital over the years
- 12-01-2024 Capital stated in the deed · €444,041.42 · 88,788 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Boeking op rekening op naam bij erkende rekeninghouder of vereffeningsinstelling, op elk ogenblik op kosten houder naar op naam”
deed of 12-01-2024 (in Dutch)