KARATA
Last board
2 directors, 2 in day-to-day management, last change in 2020Director and managing director, permanent representative Tanguy Westerlund
appointed by deed of 02-12-2020
Winvest Developments BV
Director and managing director, permanent representative Hans Verboven
director in office according to the deed of 02-12-2020
managing director appointed by deed of 02-12-2020
- Taste Plantin NV, Winvest Developments BV
Permanent representatives 2
Hans Verboven
Permanent representative, for Winvest Developments BV
in office according to the deed of 02-12-2020
Mandates through the years
3 names, the dashed line is todayTaste Plantin NV
Director, Managing director
Director, Managing director
Winvest Developments BV
Director, Managing director
Director, Managing director
Sogepor NV
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Taste Plantin NV
- Director, appointed by deed of 02-12-2020, still in office
- Managing director, appointed by deed of 02-12-2020, still in office
- Winvest Developments BV
- Director, since before 22-09-2020
- Managing director, appointed by deed of 02-12-2020, still in office
- Sogepor NV
- Director, until 02-12-2020
Control
Capital
- Capital
- €80,565.40
- Shares
- 2,258
- Contribution per share
- €35.68
- Equity per share
- €2,548 in 2020
- Source
- deed of 03-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- TASTE PLANTIN
- TASTE INVEST
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-12-2021 ↗
- TASTE PLANTIN (BE 0810.846.259) all shares
Stated in the deed
deed of 03-08-2021 ↗
- Taste Plantin (BE 0810.846.259) 2,258 shares · 100%
Capital over time
- 03-08-2021 Capital stated in the deed · €80,565.40 · 2,258 shares