CF-SYSTEM
InactiveDirectors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLEAR ROUND |
|
| Hospidex Group |
|
| VDB Consulting |
|
| YP Health |
|
Owners and capital
Owners
2 ownersChain of control
- Five Stars Invest
- MEDFI
- INNOMEDIQ
- CF-SYSTEM
Highest known parent: Five Stars Invest. The sources do not say who stands above it.
Owners 2
-
100%
- AJY HOLDINGparent67%
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
- INNOMEDIQ (BE 0806.491.751) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-03-2024 Capital stated in the deed · €201,504 · 32,500 shares