KEY-PERFORMANCE
Last board
2 directors, last change in 2024Director, permanent representative DAEMS Stephan Frank Andre
appointed by deed of 19-04-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2024
Director, permanent representative WATTEEUW Bart Jozef
appointed by deed of 19-04-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BV Esdacon
- Director, appointed by deed of 19-04-2024, until 01-07-2024
- Director, appointed by deed of 19-04-2024, still in office
- BWAT BV
- Director, appointed by deed of 19-04-2024, until 01-07-2024
- Director, appointed by deed of 19-04-2024, still in office
- Michel Kalis
- Director, from before 31-05-2022 to 20-12-2023
Control
Shareholder
overnemende vennootschap
This company
KEY-PERFORMANCE
Equity €122,988
Profit €41,417 in 2024
Capital
- Contribution
- €12,500
- Source
- 2024 annual accounts
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-07-2024 ↗
- overnemende vennootschap all shares
Stated in the deed
deed of 26-04-2024 ↗
- Cegeka (BE 0882.419.490) all shares