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DUMA COMPOUND

Inactive
KBO/BCE: BE 0466.177.941
DUMA COMPOUNDInactive

Directors

Directors
Last change in 2023

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 21-02-2022 · permanent representative: Frederik Wagemans
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Hestiafloor 2 SASFR consolidates
  2. DUMA COMPOUND

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 16-08-2023 ↗
  • KREAFIN GROUP S.A. 100%
Stated in the act act of 26-06-2023 ↗
  • Kreafin Group SA all shares · 100%

Mandate history

10 people, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 21-02-2022, still in office
Bertrand Chammas
  • Class A director, appointed in the act of 11-03-2022, until 16-08-2023
Edouard Phelippeau
  • Class A director, appointed in the act of 11-03-2022, until 16-08-2023
Marc Dallamaggiore
  • Class A director, appointed in the act of 11-03-2022, until 16-08-2023
Olivier Ceysson
  • Class A director, appointed in the act of 11-03-2022, until 16-08-2023
TULUM
  • Director, until 16-08-2023
WORLDWIDE SALES AND MARKETING
  • Director, until 16-08-2023
BNP Paribas Fortis Private Equity Management NV/SA
  • Director, until 17-02-2022
Gavel NV/SA
  • Director, until 17-02-2022
Vanvuchelen & Co Comm VA/SCA
  • Director, until 17-02-2022

Next steps