GHECOM
Last board
4 directors, last change in 2018Domoco BV
Director, permanent representative Piet VAN WAES
since 03-10-2018
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 15-06-2022
Director
since 03-10-2018
listed in the 2021 annual accounts, filed on 15-06-2022
Director, permanent representative Catharina DE SCHIPPER
since 03-10-2018
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 15-06-2022
VANDERERFVEN Thomas
Director
since 03-10-2018
listed in the 2021 annual accounts, filed on 15-06-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- Domoco
- Director, from 03-10-2018 to date
- MEDICAL PARTNERS BV
- Director, from 03-10-2018 to date
- SERENGETI
- Director, from 03-10-2018 to date
- VANDERERFVEN Thomas
- Director, from 03-10-2018 to date
Control
Capital
- Capital
- €2,534,636.60
- Shares
- 40,500
- Contribution per share
- €62.58
- Equity per share
- €152 in 2021
- Source
- deed of 07-06-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-06-2022 ↗
- DOMOCO BV (BE 0707.700.914) all shares
Capital over time
- 07-06-2022 Capital stated in the deed · €2,534,636.60 · 40,500 shares