BORCALOR
InactiveDirectors
Board 1
Permanent representatives 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Artas |
|
| BV Alexafie Management |
|
| Pelamco |
|
| Velox Management |
|
Owners and capital
Owners
2 ownersChain of control
- Hasco NV
- Climagroup BV
- BORCALOR
Highest known parent: Hasco NV. The sources do not say who stands above it.
Owners 2
- Climagroup BVconsolidating parentconsolidates
- Hasco NVconsolidating 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
- CLIMAGROUP (BE 0748.447.743) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 07-02-2024 Capital stated in the deed · €62,000 · 1,800 shares