DEVOS-CAPOEN MENEN

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KBO/BCE: BE 0870.188.186

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Directors

1 director, last change in 2022

BEE Holding België

Director · appointed by deed of 10-09-2021 · Legal entity

Current

1 owner

Owners through the years 2016 to 2023

Owners through the years
Name	2016	2017	2018	2019	2020	2021	2022	2023
DC INVEST 2016 to 2019: 95% 2020: 100% 2021 to 2023: 50%	95%				100%	50%
VAN MOSSEL AUTOMOTIVE GROEP 6 2021: 50%						50%

Source: lists of holdings in the owners' accounts

Capital over time

9 people, 1 in office

All 9 In office 1 Ended 8

Mandates per person, with start and end dates
Name	Functions and periods
BEE Holding België	Director, appointed by deed of 10-09-2021, still in office
BERKHOF Henricus Wilhelmus Simon Maria	Director, appointed by deed of 10-09-2021, until 12-12-2022
DC INVEST	Director, appointed by deed of 10-09-2021, until 12-12-2022
SOPHISTICATED	Director, appointed by deed of 10-09-2021, until 12-12-2022
Van Mossel Automotive Group Belux	Director, appointed by deed of 10-09-2021, until 12-12-2022
Els Capoen	Director, until 10-09-2021
Johan Devos	Director, until 10-09-2021
Sophie Devos	Director, until 10-09-2021
Thomas Devos	Director, until 10-09-2021

Articles of association, deed of 10-09-2021 (in Dutch)