MERVIELDE
InactiveDirectors
Board 5
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Roland Mervielde |
|
| BV MERVEKOfrom an act |
|
| BV REMIFERfrom an act |
|
| Mervielde Carlos Julius Mariafrom an act |
|
| MERVIELDE Wilfried Philemon Mariafrom an act |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| ALEMA |
|
| Mervielde Roland Julien Maria |
|
| TRAMER |
|
| Van Tricht Eddy |
|
Owners and capital
Owners
Owners 0
No owner stated in the accounts, acts or LEI register we read.
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
- Sourceact 30-10-2023100%
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
- BV Tramer (BE 0835.732.402) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 30-10-2023 Capital stated in the deed · €121,467.82 · 3,390 shares