DUMA COMPOUND
InactiveDirectors
Directors
Last change in 2023
Statutory auditor 1
Forvis Mazars Réviseurs d’Entreprises
Current
Statutory auditor · appointed in the act of 21-02-2022 · permanent representative: Frederik Wagemans
Owners and capital
Shareholders
2 ownersChain of control
- Hestiafloor 2 SASFR
- DUMA COMPOUND
Owners 2
- Hestiafloor 2 SASFRconsolidating parentconsolidates
-
0.2%
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
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Bertrand Chammas |
|
| Edouard Phelippeau |
|
| Marc Dallamaggiore |
|
| Olivier Ceysson |
|
| TULUM |
|
| WORLDWIDE SALES AND MARKETING |
|
| BNP Paribas Fortis Private Equity Management NV/SA |
|
| Gavel NV/SA |
|
| Vanvuchelen & Co Comm VA/SCA |
|