FANTORE
Last board
3 directors, last change in 20214U Invest BV
Director, permanent representative Marc Leclercq
appointed by deed of 23-06-2021
also on the board of 2 other companies
Director, permanent representative Bernard Gillard
appointed by deed of 23-06-2021
also on the board of 2 other companies
JALOC INVEST BV
Director, permanent representative Raphaël Degey
appointed by deed of 23-06-2021
also on the board of 3 other companies
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- 4U Invest
- Director, appointed by deed of 23-06-2021, still in office
- JAB SOLUTIONS
- Director, appointed by deed of 23-06-2021, still in office
- JALOC INVEST
- Director, appointed by deed of 23-06-2021, still in office
- Marc Leclercq
- Director, until 23-06-2021
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €204 in 2021
- Source
- deed of 14-11-2022
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-12-2022 ↗
- MM Group (BE 0768.483.686) all shares
Stated in the deed
deed of 14-11-2022 ↗
- MM Group (BE 0768.483.686) all shares
Capital over time
- 14-11-2022 Capital stated in the deed · €20,000 · 100 shares