FLAG IMMO
Last board
1 directorDirector
since 03-03-2008
listed in the 2023 annual accounts, filed on 14-10-2024
Mandates through the years
1 name, the dashed line is todayNOVO BELGIUM HOLDING SA
Director
Director
Board
Mandates as a list
- NOVO BELGIUM HOLDING SA
- Director, from 03-03-2008 to date
Control
Capital
- Capital
- €24,000
- Shares
- 2,400
- Contribution per share
- €10
- Equity per share
- €4.99 in 2023
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- NOVO BELGIUM HOLDING
- BRAINACTIVITY
- PETILLON IMMO & INVEST
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-11-2024 ↗
- NOVO BELGIUM HOLDING (BE 0864.454.892) all shares
Stated in the deed
deed of 18-01-2024 ↗
- NOVO BELGIUM HOLDING (BE 0864.454.892) all shares
Capital over time
- 18-01-2024 Capital stated in the deed · €24,000 · 2,400 shares