Checkpoint Systems Belgium
ActiveDirectors
Directors
2 directors, last change in 2024
Soriano Crespo Sergio
Current
Mariano Tudela Arcas
Current
Director · since 08-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-11-2024Owners and capital
Shareholders
1 ownerChain of control
- Checkpoint Holland Holding B.V.NL
- Checkpoint Systems Belgium
Owners 1
- Checkpoint Holland Holding B.V.NLparentSourceown accounts 2023100%
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Soriano Crespo Sergio |
|
| Mariano Tudela Arcas |
|
| Scott Mitchell-Harris |
|