GEPLUS
InactiveDirectors
Directors
no sitting director read yet, last change in 2024
Statutory auditor 1
Moore Audit
CurrentAuditor · since 16-01-2024 · permanent representative: Ingrid Vosch
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
9 of this company's 10 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 2024, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Moore Audit |
|
| DARWIN |
|
| MEES Vincent Louis Julien |
|
Owners and capital
Owners
1 ownerChain of control
Highest known parent: MEES MANAGEMENT APOTHEEK. The sources do not say who stands above it.
Owners 1
-
96.67%
Sources: the companies' annual accounts, 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.