CNTR WANDRE

Inactive

KBO/BCE: BE 0795.398.713

Inactive; last annual accounts for financial year 2024.

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CNTR WANDREInactive

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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

All 3 In office 2 Ended 1

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

Straco PE consolidates
CNTR WANDRE

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

Owners 1

Straco PEconsolidating parent
Sourceparent in own accounts 2024

consolidates

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

At incorporation act of 28-12-2022 ↗

CNTR Holding (BE 0794.954.788) sole founder · 100% at incorporation

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

Capital over the years

28-12-2022 Incorporation · €1,000 · 1,000 shares