CONTROL XV
InactiveDirectors
Directors
no sitting director read yet, last change in 2025
Statutory auditor 1
Moore Audit
CurrentStatutory auditor · since 14-05-2025 · permanent representative: PieterjanBoeykens
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
5 of this company's 8 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
11 people since 2024, 1 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Moore Audit |
|
| Jean Yves Maurice DE VEL |
|
| Koen Van Kemseke |
|
| VANDEBERG Wouter Michiel |
|
| DEDIER Thibaud |
|
| DELFORGE Marc |
|
| MEULEMEESTER Jan |
|
| SEGHERS Willem |
|
| VAN ZUNDERT Gerd |
|
| Vandeberg Finance Management |
|
| WEYTJENS Hans |
|
Owners and capital
Owners
9 ownersOwners 9
- Darton gmbhDESourceown accounts 201611%
-
11%
- Gerd Van Zundertnatural personSourceown accounts 201611%
- Jan Meulemeesternatural personSourceown accounts 201611%
- Jean Yves De Velnatural personSourceown accounts 201611%
- Koen Van Kemsekenatural personSourceown accounts 201611%
- Marc Delforgenatural personSourceown accounts 201611%
- Thibaud Dediernatural personSourceown accounts 201611%
- Willem Seghersnatural personSourceown accounts 201611%
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
Capital over the years
- 29-02-2024 Converted to unavailable equity · €870,449.33