CAMAR
InactiveDirectors
Board 1
Day-to-day management 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Wim Meers |
|
| Marleen Neven |
|
Owners and capital
Owners
3 ownersChain of control
- M.K. Consult
- LAVAL
- CAMAR
Highest known parent: M.K. Consult. The sources do not say who stands above it.
Owners 3
- LAVALparent100%
- André Jorissennatural personSourceown accounts 2020share not stated
- Marleen Nevennatural personSourceown accounts 2020share not stated
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
- LAVAL BV (BE 0465.495.674) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-06-2025 Capital stated in the deed · €1,250 · 50 shares