COMPLIT

Inactive

KBO/BCE: BE 0544.753.285

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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COMPLITInactive

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Directors

1 director, last change in 2023

Board 1

On IT

Director · since 10-01-2023 · Private limited company · permanent representative: Laurent De Pauw

Current

Permanent representatives 1

Laurent De Pauw

Permanent representative · since 10-01-2023 · for On IT

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 →

Not every act has been read: a resignation may still be missing

2 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2022, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
On IT	Director, from 10-01-2023 to date
Jonas Dekkers	Director (not named in the articles), from 24-11-2022 to 30-11-2022 Director, until 10-01-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

The accounts to 31-12-2022 list no shareholders, and no other source names one.

Stated earlier (1)

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

On IT
Sourceact 23-08-2023act 23-08-2023

100%

According to the 2022 annual accounts of COMPLIT and those of the other companies, 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 23-08-2023 ↗

ON IT (BE 0776.511.229) all shares · 100%

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