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DE SANT

Inactive
KBO/BCE: BE 0423.829.721

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed; books and records kept by Incendin in Willebroek.

DE SANTInactive

Directors

Directors
1 director, last change in 2025

Board 1

PEVEHA Consultants
Director · since 05-02-2024 · Legal entity · permanent representative: Sara Van der Heyden
Current

Permanent representatives 1

Sara Van der Heyden
Permanent representative · since 05-02-2024 · for PEVEHA Consultants
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
11 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

2 people since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PEVEHA Consultants
  • Director, from 05-02-2024 to date
Incendin
  • Director, until 04-02-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Incendin NV consolidates
  2. DE SANT

Highest known parent: Incendin NV. The sources do not say who stands above it.

Owners 1

According to the annual accounts to 20-12-2024 of DE SANT 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.