FILAT
Open bankruptcyDirectors
Directors
1 director, 2 in day-to-day management, last change in 2023
Board 1
THIELEMANS Tom
CurrentD bestuurder · since 31-08-2023
Day-to-day management 2
STAELENS Filip
CurrentManaging director · since 31-08-2023
THIELEMANS Tom
CurrentManaging director · since 31-08-2023
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
10 of this company's 12 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 2023, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| THIELEMANS Tom |
|
| STAELENS Filip |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | An Sterckx Kachtemsestraat 334, 8800 Roese- Lare |
22-10-2024 → present |
Owners and capital
Owners
2 ownersOwners 2
-
45.71%
-
2.12%
According to the 2023 annual accounts of FILAT and those of the other companies, 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
Capital over the years
- 31-08-2023 Capital stated in the deed · €1,213,421 · 126,985 shares