DIEPFRIETCENTRALE

Absorbed by SPUNTINI

KBO/BCE: BE 0448.274.909

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DIEPFRIETCENTRALEAbsorbed by SPUNTINI

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Directors

1 director, last change in 2024

Board 1

SALIS

Director · since 16-05-2009 · earlier manager, until 28-11-2023 · earlier sole director, until 29-10-2024 · term without a fixed end · Private limited company · permanent representative: Nico VAN BEVER · listed in the 2023 annual accounts, filed on 03-04-2024

Current

Permanent representatives 1

Nico VAN BEVER

Permanent representative · appointed by deed of 28-11-2023 · for SALIS

Current

Office holders in the KBO →

Signing authority

“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”

deed of 28-11-2023

Owners and capital

Shareholders

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Owners through the years 2008 to 2023

Owners through the years
Name	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023
SALIS 2008: consolidates 2009 to 2016: 99.86% 2017: 99.87% 2018 to 2022: 99.86% 2023: 100%	consolidates	99.86%								99.87%	99.86%					100%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 30-07-2024 ↗

SALIS (BE 0885.700.070) 750 shares

Stated in the deed deed of 28-11-2023 ↗

enige aandeelhouder all shares

Capital over time

28-11-2023 Converted to unavailable equity · €20,000

Mandate history

1 person, 1 in office

All 1 In office 1

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
SALIS	Manager, until 28-11-2023 Director, appointed by deed of 28-11-2023, until 29-10-2024 Director, appointed by deed of 28-11-2023, still in office

Articles of association

Board rule: At least 1 director

Articles of association, deed of 28-11-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence