I2
InactiveDirectors
Day-to-day management 1
Permanent representatives 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Bawy BV |
|
| DW ADVIES |
|
| HDM CONSULT |
|
| OLLONA |
|
| PRODES |
|
| LCM-PROJECTS BV |
|
| Baptist Wyckhuys |
|
| Ingrid De Vriese |
|
| Sofie LAMBERT |
|
Owners and capital
Owners
2 ownersOwners 2
- 8.95%
-
8.95%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
According to the 2023 annual accounts of I2 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
- BV PDV INVEST (BE 0889.070.029) all shares
- BV PDV INVEST (BE 0889.070.029) 24,996 shares
- BV de vriese handel - transport & co (BE 0425.986.980) 2,725 shares
- NV RAF DE VRIESE (BE 0413.759.834) 2,725 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-11-2023 Capital stated in the deed · 30,446 shares
- 06-11-2023 Converted to available equity