Skip to content

LIQUID SOLUTIONS

Dissolved and wound up on 22-12-2021 KBO/BCE: BE 0541.360.958 subsidiary of CyCorp First Investment Ltd

Last board

1 director, 1 auditor, last change in 2023
Manager, permanent representative KEERSMAEKERS Bert
appointed by deed of 07-01-2021
earlier director, until 28-03-2023
also on the board of 2 other companies
Statutory auditor, permanent representative Philippe Venken
appointed by deed of 21-01-2021
Permanent representatives 1
KEERSMAEKERS Bert
Permanent representative, for finexperience
appointed by deed of 07-01-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • finexperience
    • Manager, appointed by deed of 07-01-2021, until 28-03-2023
    • Manager, appointed by deed of 07-01-2021, still in office
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 21-01-2021, still in office
  • Peter Beldé
    • Manager, until 07-01-2021

Control

Consolidating parent
CyCorp First Investment Ltd CY
consolidates
This company
LIQUID SOLUTIONS
Equity €216,364
Profit €24,898 in 2020

Capital

Capital
€18,600
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
CyCorp First Investment Ltd CY
consolidates
EUROPORTS HOLDINGS SARL LU
consolidates until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Next steps