DATAPLAN INFORMATICA
InactiveDirectors
Directors
1 director, last change in 2024
Board 1
On IT
CurrentDirector · since 01-01-2023 · Private limited company · permanent representative: Lathouwers Pieter
Permanent representatives 1
Lathouwers Pieter
CurrentPermanent representative · since 01-01-2023 · for On IT
Statutory auditor 1
PricewaterhouseCoopers Reviseurs d'Entreprises
CurrentStatutory auditor · since 17-01-2025 · permanent representative: Eva Van Wonterghem
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 13 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
3 people since 2023, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| On IT |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| AROUND II BV |
|
Owners and capital
Owners
2 ownersChain of control
- Around II BV
- MYDC HOLDING
- DATAPLAN INFORMATICA
Highest known parent: Around II BV. The sources do not say who stands above it.
Owners 2
- MYDC HOLDINGparent100%
- Around II BVconsolidating parentconsolidates
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
- 25-01-2024 Converted to available equity · €44,000