BPR
InactiveDirectors
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| PARMENTIER GUY |
|
| Filip Van Egdom |
|
| VAN EGDOM Steven |
|
Owners and capital
Owners
1 ownerChain of control
- BRAKE POINT
- BPR
Highest known parent: BRAKE POINT. The sources do not say who stands above it.
Owners 1
- BRAKE POINTparent52%
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
- Brake Point bv 52 shares
- Filip Van Egdom 24 shares
- Steven Van Egdom 24 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 25-11-2024 Capital stated in the deed · 100 shares