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EBO

Inactive
KBO/BCE: BE 0445.360.454

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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Directors

Directors
1 director, last change in 2022
Caroline DELMARCHE
Director · from a recent deed
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2022, 1 in office
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  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caroline DELMARCHEfrom an act
  • Director, since before 02-10-2025
Xavier BORN
  • Administrateur non statutaire et administrateur délégué, until 17-11-2022
  • Administrateur non statutaire et administrateur délégué, until 17-11-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Le Château de Honnay 100%
  2. EBO

Highest known parent: Le Château de Honnay. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 05-01-2026 ↗
  • X. BORN (BE 0817.138.292) all shares
Stated in the act act of 02-10-2025 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-10-2025 Capital stated in the deed · €20,460 · 750 shares

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