IMMANIS
Mandates through the years
5 namesBulat SUBAEV
Managing director
Managing director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Buiat Subaev
Director
Director
Fabrice Vanhoucke
Director
Director
Ivo Hoskens
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Bulat SUBAEV
- Managing director, appointed by deed of 28-07-2017, last mentioned in 2017
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 26-06-2017, until 26-06-2017
- Buiat Subaev
- Director, from before 03-06-2016, last mentioned in 2017
- Fabrice Vanhoucke
- Director, from before 03-06-2016, last mentioned in 2017
- Ivo Hoskens
- Director, from before 03-06-2016, last mentioned in 2017
Control
Capital
- Capital
- €853,194.12
- Shares
- 2,500
- Contribution per share
- €341
- Equity per share
- €507 in 2017
- Source
- deed of 28-05-2018
Owners through the years
as the annual accounts name themOwners as a list
- LUKOIL BELGIUM
- Lukoil Netherlands
Source: shareholder structure in its own accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-07-2018 ↗
- Lukoil Belgium (BE 0400.700.961) all shares
Stated in the deed
deed of 28-05-2018 ↗
- Lukoil Belgium NV (BE 0400.700.961) all shares · 100%
Capital over time
- 28-05-2018 Capital stated in the deed · €853,194.12 · 2,500 shares