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DPXS

Absorbed by SOPHARTY
KBO/BCE: BE 0440.560.340
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DPXSAbsorbed by SOPHARTY
Report

Directors

Directors
2 directors

Board 2

EHDH SAS
Director · listed in the 2021 annual accounts, filed on 31-08-2022
Current
WV-Consulting BV
Director · Legal entity · listed in the 2021 annual accounts, filed on 31-08-2022
Current

Statutory auditor 1

Mazars Bedrijfsrevisoren CVBA
Statutory auditor · listed in the 2021 annual accounts, filed on 31-08-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. EHDHFR consolidates
  2. CIBLEX BELGIUM 100%
  3. SOPHARTY 99.6%
  4. DPXS

Owners 2

Owners through the years 2006 to 2021
Owners through the years
Name2006200720082009201020112012201320142015201620172018201920202021
SOPHARTY 99.6%
EHDHFR consolidates
Brink's Solutions Belgium 99%99.97%
G4S BELGIUM NOMINEE 0.01%
G4S PLCGB consolidates
GROUP 4 SECURICOR PLCGB consolidates
G4S SECURE SOLUTIONS 1%

Source: 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 26-11-2021 ↗

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
EHDH SAS
  • Director, since before 31-12-2021
WV-Consulting BV
  • Director, since before 31-12-2021
Mazars Bedrijfsrevisoren CVBA
  • Statutory auditor, since before 31-12-2021

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

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