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BUILD TECH IP

Inactive
KBO/BCE: BE 0562.825.870
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BUILD TECH IPInactive
Report

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Chammas Betrand
Director · since 17-02-2022 · listed in the 2022 annual accounts, filed on 31-07-2023
Current
TULUM
Class B director · since 17-02-2022 · earlier director, until 06-02-2024 · 6-year term from 2022 · Private limited company · permanent representative: Florent SCHMID · also on the board of 3 other companies · listed in the 2022 annual accounts, filed on 31-07-2023
Current

Day-to-day management 1

WORLDWIDE SALES & MARKETING BV/SRL
Managing director · appointed in the act of 11-03-2022 · Legal entity · permanent representative: Yves Michel
Current
Permanent representatives 2
Yves Michel
Permanent representative · appointed in the act of 11-03-2022 · for WORLDWIDE SALES & MARKETING BV/SRL
Current
Florent SCHMID
Permanent representative · appointed in the act of 11-03-2022 · for TULUM
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Hestiafloor 2 SASFR consolidates
  2. BUILD TECH IP

Owners 1

Mandate history

9 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Chammas Betrand
  • Director, from 17-02-2022 to date
TULUM
  • Class B director, appointed in the act of 11-03-2022, until 06-02-2024
  • Class B director, appointed in the act of 11-03-2022, still in office
WORLDWIDE SALES & MARKETING BV/SRL
  • Managing director, appointed in the act of 11-03-2022, still in office
Bertrand Chammas
  • Class A director, appointed in the act of 11-03-2022, until 06-02-2024
Edouard Phelippeau
  • Class A director, appointed in the act of 11-03-2022, until 06-02-2024
Marc Dallamaggiore
  • Director, appointed in the act of 11-03-2022, until 06-02-2024
Olivier Ceysson
  • Class A director, appointed in the act of 11-03-2022, until 06-02-2024
WORLDWIDE SALES AND MARKETING
  • Director, until 06-02-2024
  • Managing director, until 06-02-2024
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 03-02-2022, no longer listed in the 2022 annual accounts

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3000 Leuven,Arnould Nobelstraat 36, 5”

Articles of association, deed of 06-02-2024 (in Dutch)

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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