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MULTI MARKINGS

Absorbed by DE GROOTE GASTON KBO/BCE: BE 0899.196.433 subsidiary of De Groote Gaston Management NV
MULTI MARKINGS
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Last board

3 directors, last change in 2021
SUFINA BV
Chair of the board and director, permanent representative Jochen Moortgat
chair of the board appointed by deed of 19-04-2021 director since 30-03-2021
also on the board of 21 other companies
listed in the 2021 annual accounts, filed on 16-05-2022
De Groote Lieven BV
Director, permanent representative Lieven De Groote
since 30-03-2021 term without a fixed end
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 16-05-2022
DG² NV
Director, permanent representative Ann Dessein
since 30-03-2021
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 16-05-2022
Permanent representatives 3
Ann Dessein
Permanent representative, for DG²
appointed by deed of 19-04-2021
Jochen Moortgat
Permanent representative, for SUFINA
appointed by deed of 19-04-2021
Lieven De Groote
Permanent representative, for De Groote Lieven BV
appointed by deed of 19-04-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Groote Lieven BV
Director
DG²
Director
SUFINA
Chair of the board, Director
Stijn De Kocker
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • De Groote Lieven BV
    • Director, from 30-03-2021 to date
  • DG²
    • Director, from 30-03-2021 to date
  • SUFINA
    • Director, from 30-03-2021 to date
    • Chair of the board, from 30-03-2021 to date
  • Stijn De Kocker
    • Director, until 30-03-2021

Control

Consolidating parent
De Groote Gaston Management NV
Equity €26.8m
Profit €5.7m in 2025 (profit €5.3m in 2024)
Source: parent in own accounts 2021
consolidates
This company
MULTI MARKINGS
Equity €472,949
Profit €398,008 in 2021

Capital

Contribution
€250,000
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
Flanders Investment Holding
67%
67%
DE GROOTE GASTON MANAGEMENT
100% until 2021
HOLDING & MANAGEMENT DENEKO
33.33% until 2020
Hermeias
20%10%
10% until 2014
Owners as a list

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-05-2022 ↗
  • NV DE GROOTE GASTON MANAGEMENT all shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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