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LIC

Absorbed by QUANTUM KBO/BCE: BE 0460.888.867

Last board

2 directors, 1 in day-to-day management, last change in 2021
Director, permanent representative Kosolosky Christian
appointed by deed of 17-12-2020
Director and managing director, permanent representative Nauwelaerts Johnny
appointed by deed of 17-12-2020
also on the board of 2 other companies
Onze Haard
Permanent representatives 2
Kosolosky Christian
Permanent representative, for AMELINCKX VASTGOED
appointed by deed of 17-12-2020
Permanent representative, for Onze Haard
appointed by deed of 17-12-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Onze Haard
Director, Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • AMELINCKX VASTGOED
    • Director, since before 17-12-2020
  • Onze Haard
    • Director, since before 17-12-2020
    • Managing director, appointed by deed of 17-12-2020, still in office
  • BALLIAUW Inge Maria Louisa
    • Director, appointed by deed of 17-12-2020, until 14-05-2021
  • NAUWELAERTS Johnny Jean Pierre
    • Director, appointed by deed of 17-12-2020, until 14-05-2021
    • Managing director, appointed by deed of 17-12-2020, until 14-05-2021
  • Meulders Anna
    • Director, until 17-12-2020
  • Verschaeren Jozef
    • Director, until 17-12-2020
  • Verschaeren Wendy
    • Director, until 17-12-2020

Control

Capital

Capital
€61,973
Source
2020 annual accounts

Next steps