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COMPTAXIS

Inactive
KBO/BCE: BE 0525.767.120

Inactive; last annual accounts for financial year 2023.

COMPTAXISInactive

Directors

Directors
5 directors, last change in 2024
Frédéric Callens
Director · since 24-04-2023
Current
Olivier Bottequin
Director · since 24-04-2023
Current
Peter Verschelden
Director · since 24-04-2023
Current
Walter Deprins
Director · since 24-04-2023
Current
David Meekers
Director · since 12-02-2024
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
8 of this company's 14 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

14 people since 2023, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frédéric Callens
  • Director, from 24-04-2023 to date
Olivier Bottequin
  • Director, from 24-04-2023 to date
Peter Verschelden
  • Director, from 24-04-2023 to date
Walter Deprins
  • Director, from 24-04-2023 to date
David Meekers
  • Director, from 12-02-2024 to date
BOTTEQUIN Olivier Arthur Joseph Ghislain
  • Director, until 09-12-2024
CALLENS Frédéric Félix Xavier Marie
  • Director, until 09-12-2024
DEPRINS Walter Willem Martha
  • Director, until 09-12-2024
MEEKERS David Clement Arthur
  • Director, until 09-12-2024
VERSCHELDEN Peter Octaaf Bart
  • Director, until 09-12-2024
Isabelle Van Iseghem
  • Director, from 24-04-2023 to 26-04-2024
COMPTABILIS
  • Director, until 24-04-2023
ODB & ASSOCIES
  • Director, until 24-04-2023
Scheers Consulting
  • Director, until 24-04-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ODB & ASSOCIES 100%
  2. COMPTAXIS

Highest known parent: ODB & ASSOCIES. The sources do not say who stands above it.

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 09-12-2024 ↗
Stated in the act act of 28-05-2024 ↗

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

Capital over the years
  1. 28-05-2024 Capital stated in the deed · 1,000 shares