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CNTR EUPEN

Inactive
KBO/BCE: BE 0795.398.317

Inactive; last annual accounts for financial year 2024.

CNTR EUPENInactive

Directors

Directors
2 directors, no change since 2023

Board 2

ViBel
Director · since 28-12-2022 · Private limited company · permanent representative: Carl-Philip de Villegas de Clercamp
Current
ASTUS
Director · since 06-10-2023 · Private limited company · permanent representative: Alexandre Steijns
Current

Permanent representatives 2

Carl-Philip de Villegas de Clercamp
Permanent representative · since 28-12-2022 · for ViBel
Current
Alexandre Steijns
Permanent representative · since 06-10-2023 · for ASTUS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

3 people since 2022, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ViBel
  • Director, from 28-12-2022 to date
ASTUS
  • Director, from 06-10-2023 to date
TICACONSULT
  • Director, from 28-12-2022 to 06-10-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Straco PE consolidates
  2. CNTR EUPEN

Highest known parent: Straco PE. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

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

Shareholders according to the deeds
Stated in the act act of 26-11-2024 ↗
At incorporation act of 28-12-2022 ↗
  • CNTR Holding (BE 0794.954.788) 1,000 shares (100%) · in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-12-2022 Incorporation · €1,000 · 1,000 shares