INDEC IMMO
Curators
2 mandatesCurator, Dieplaan 57, 3600 Genk
from 06-06-2023 to 12-03-2024
Also on 134 other cases
Last board
2 directors, last change in 2022Director, permanent representative
since 31-01-2022
term without a fixed end
listed in the 2021 annual accounts, filed on 14-12-2022
1 other company bankruptPermanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionBankruptcy 06-06-2023
Mandates as a list
-
- Director, from 01-03-2016, until the bankruptcy of 06-06-2023
-
- Director, from before 31-12-2021, until the bankruptcy of 06-06-2023
-
- Director, until 31-01-2022
-
- Statutory auditor, appointed by deed of 23-06-2017, until 10-10-2019
-
- Statutory auditor, appointed by deed of 10-10-2019, until 10-10-2019
Control
100%
This company
INDEC IMMO
Equity €657,110
Profit €344,992 in 2021
Further up the chain 99.8%
Capital
- Capital
- €62,003.83
- Shares
- 12,756
- Contribution per share
- €4.86
- Equity per share
- €51.51 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014: 99.95%
-
- 2006: consolidates
- 2007 to 2013: 99.99%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 06-06-2023appointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.