DIDDEL (0462.090.974), Inactive: directors and shareholders

Directors

3 directors, last change in 2023

Board 3

Director (not named in the articles) · since 02-05-2023 · earlier director, until 23-08-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2022 annual accounts, filed on 09-05-2023

Current

Ickx Jessica

Director (not named in the articles) · since 02-05-2023 · earlier director, until 23-08-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2022 annual accounts, filed on 09-05-2023

Current

Ickx Muriel

Director (not named in the articles) · since 02-05-2023 · earlier director, until 23-08-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2022 annual accounts, filed on 09-05-2023

Current

Statutory auditor 1

Guy Parmentier

Company auditor · appointed in the act of 09-06-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 23-08-2023 ↗

Ickx Isabelle 224 shares
Ickx Jessica 134 shares
Ickx Muriel 147 shares

Capital transactions

Capital over time

23-08-2023 Incorporation · €732,627.34 · 505 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Ickx Isabelle	Director, from before 23-05-2023 to 23-08-2023 Managing director, from before 23-05-2023, ended, last mentioned on 23-05-2023 Director (not named in the articles), appointed in the act of 23-08-2023, still in office
Ickx Jessica	Director, from before 23-05-2023 to 23-08-2023 Director (not named in the articles), appointed in the act of 23-08-2023, still in office
Ickx Muriel	Director, from before 23-05-2023 to 23-08-2023 Director (not named in the articles), appointed in the act of 23-08-2023, still in office
Guy Parmentier	Company auditor, appointed in the act of 09-06-2023, still in office

Directors

Board 3

Statutory auditor 1

Owners and capital

Shareholders

Capital transactions

Mandate history

Next steps