DATA-RECO
InactiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Pierre L’HOEST
CurrentChair · Director
HALDYR
CurrentDirector · Private limited company · permanent representative: Simon ALEXANDRE
Day-to-day management 1
HALDYR
CurrentManaging director · Private limited company · permanent representative: Simon ALEXANDRE
Permanent representatives 1
Simon ALEXANDRE
CurrentPermanent representative · for HALDYR
Statutory auditor 1
REWISE
CurrentAuditor · since 29-06-2022 · permanent representative: Pascal Celen
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
4 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
6 people since 2022, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Pierre L’HOEST |
|
| HALDYR |
|
| REWISE |
|
| Chris VANDERVINNE |
|
| JALOFIN |
|
| Samuel PROFUMO |
|
Owners and capital
Owners
1 ownerChain of control
- BELINVEST
- DATA FELLAS
- DATA-RECO
Highest known parent: BELINVEST. The sources do not say who stands above it.
Owners 1
- DATA FELLASparent60%
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
- 15-02-2024 Capital stated in the deed · €150,000 · 150,000 shares