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GREEN - MAT

Absorbed by COMBLAIN-MOTORS
KBO/BCE: BE 0501.877.604
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GREEN - MATAbsorbed by COMBLAIN-MOTORS
Report

Directors

Directors
4 directors, last change in 2021

Board 4

Fil Good
Director · appointed by deed of 06-12-2021 · Limited partnership · permanent representative: Joël FILOT · also on the board of 2 other companies · listed in the 2021 annual accounts, filed on 24-08-2022
Current
GEHLEN MANAGEMENT
Director · appointed by deed of 06-12-2021 · Private limited company · permanent representative: Roger GEHLEN · also on the board of 18 other companies · listed in the 2021 annual accounts, filed on 24-08-2022
Current
M.A.C. Management
Director · appointed by deed of 06-12-2021 · Private limited company · permanent representative: Jean-Marc CORTEIL · also on the board of 6 other companies · listed in the 2021 annual accounts, filed on 24-08-2022
Current
SOFABO SCA
Director · listed in the 2021 annual accounts, filed on 24-08-2022
Current
Permanent representatives 3
Jean-Marc CORTEIL
Permanent representative · appointed by deed of 06-12-2021 · for M.A.C. Management
Current
Joël FILOT
Permanent representative · appointed by deed of 06-12-2021 · for Fil Good
Current
Roger GEHLEN
Permanent representative · appointed by deed of 06-12-2021 · for GEHLEN MANAGEMENT
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. COMBLAIN MOTORS 100%
  2. GREEN - MAT

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-10-2022 ↗

Mandate history

6 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Fil Good
  • Director, appointed by deed of 06-12-2021, still in office
GEHLEN MANAGEMENT
  • Director, appointed by deed of 06-12-2021, still in office
M.A.C. Management
  • Director, appointed by deed of 06-12-2021, still in office
SOFABO SCA
  • Director, since before 31-12-2021
SOFABO
  • Director, appointed by deed of 06-12-2021, no longer listed in the 2021 annual accounts
Joël FILOT
  • Director, until 01-10-2021

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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