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FLAKE SERVICES

Inactive
KBO/BCE: BE 0440.284.780

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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FLAKE SERVICESInactive
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Directors

Directors
no sitting director read yet, last change in 2024

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 11-12-2023 · permanent representative: Didier Delanoye
Current
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
12 of this company's 15 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

3 people since 2023, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 11-12-2023 to date
HAERENS Freek
  • Managing director, until 05-07-2024
HAERENS Friso
  • Director, until 05-07-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Ramudden Global ABSE consolidates
  2. FLAKE SERVICES

Highest known parent: Ramudden Global AB (Sweden). The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2023 annual accounts of FLAKE SERVICES 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

Shareholders according to the deeds
Stated in the act act of 05-07-2024 ↗

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

Capital over the years
  1. 16-05-2024 Capital stated in the deed · €542,000 · 2,500 shares

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