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LONGTALE

Inactive
KBO/BCE: BE 0728.703.293

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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LONGTALEInactive
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Directors

Directors
no sitting director read yet, last change in 2023

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 28-10-2022 · permanent representative: Sébastien Schueremans
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
4 of this company's 8 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

4 people since 2022, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 28-10-2022 to date
Consudel
  • Director, until 18-09-2023
Ediforce
  • Director, until 18-09-2023
EMANENT
  • Director, until 18-09-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. B-15 BV consolidates
  2. LONGTALE

Highest known parent: B-15 BV. 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.

Sources: the companies' annual accounts, 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 18-09-2023 ↗
  • DIGNIFY (BE 0696.647.664) all shares
Stated in the act act of 10-07-2023 ↗

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

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