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NATURO SCIENCO

Inactive
KBO/BCE: BE 0544.734.677

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 11-03-2025; books and records kept in Baarle-Hertog.

NATURO SCIENCOInactive

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (24140291). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Arthur Gerrits
Director · since 01-09-2024
Current
Hubert Fransen
Director · since 01-09-2024
Current
Joris Teuwen
Director · since 01-09-2024
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 27-12-2023 · permanent representative: Erik Thuysbaert
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
3 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

7 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Arthur Gerrits
  • Director, from 01-09-2024 to date
Hubert Fransen
  • Director, from 01-09-2024 to date
Joris Teuwen
  • Director, from 01-09-2024 to date
CALLENS VANDELANOTTE
  • Statutory auditor, from 27-12-2023 to date
FRANSEN,Hubert Martien Pieter
  • Director, until 03-04-2025
GERRITS,Arthur Hendrik Jozef
  • Director, until 03-04-2025
TEUWEN,Joris Jacob
  • Director, until 03-04-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Fransen Gerrits Vastgoed BVNL consolidates
  2. NATURO SCIENCO

Highest known parent: Fransen Gerrits Vastgoed BV (Netherlands). The sources do not say who stands above it.

Owners 1

According to the 2024 annual accounts of NATURO SCIENCO and those of the other companies, 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.