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INFODEA

Inactive
KBO/BCE: BE 0436.055.679

Inactive; last annual accounts for financial year 2023.

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Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23042904). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 2

Hyperbool
Director · since 24-02-2023 · Private limited company · permanent representative: Koen Vanlommel
Current
SMANCO
Director · since 24-02-2023 · Private limited company · permanent representative: Tim Sleebus
Current

Day-to-day management 3

Hyperbool
Managing director · since 24-02-2023 · Private limited company · permanent representative: Koen Vanlommel
Current
SMANCO
Managing director · since 24-02-2023 · Private limited company · permanent representative: Tim Sleebus
Current
Ultima BV
Managing director · since 24-02-2023 · Legal entity · permanent representative: Wim Jacobs
Current

Permanent representatives 3

Koen Vanlommel
Permanent representative · since 24-02-2023 · for Hyperbool
Current
Tim Sleebus
Permanent representative · since 24-02-2023 · for SMANCO
Current
Wim Jacobs
Permanent representative · since 24-02-2023 · for Ultima BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hyperbool
  • Director, from 24-02-2023 to date
  • Managing director, from 24-02-2023 to date
SMANCO
  • Director, from 24-02-2023 to date
  • Managing director, from 24-02-2023 to date
Ultima BV
  • Managing director, from 24-02-2023 to date
Arkeus Beheer
  • Director, from 24-02-2023 to 02-03-2023
DMJ Services
  • Director, from 24-02-2023 to 02-03-2023
MSPCo BV
  • (gedelegeerd) bestuurder, until 24-02-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. NV DOMO CHEMICALS HOLDING consolidates
  2. INFODEA

Highest known parent: NV DOMO CHEMICALS HOLDING. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2022 annual accounts of INFODEA 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

Shareholders according to the deeds
Stated in the act act of 29-05-2024 ↗
Stated in the act act of 21-03-2024 ↗
Share transfer act of 21-03-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-05-2023 Capital stated in the deed · 1,776 shares

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