FASTBREAK
Last board
3 directors, last change in 2019Director, permanent representative Jean-Marc CORTEIL
appointed by deed of 20-01-2020
also on the board of 10 other companies
listed in the 2021 annual accounts, filed on 01-08-2022
Taleos Comm.V
Director, permanent representative Nicolas THOMSIN
appointed by deed of 20-01-2020
also on the board of 7 other companies
listed in the 2021 annual accounts, filed on 01-08-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- M.A.C. Management
- Director, appointed by deed of 20-01-2020, still in office
- Taleos
- Director, appointed by deed of 20-01-2020, still in office
- INFISO SCA
- Director, since before 31-12-2021
- INFISO
- Director, appointed by deed of 20-01-2020, no longer listed in the 2021 annual accounts
Control
Capital
- Capital
- €578,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AQUALIS
- ARWEM
- S.A. 4m EUROPE
- ALTIORE
Source: lists of holdings in the owners' accounts
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 02-03-2022 ↗
- UNIBOX GAMES (BE 0412.496.359) all shares