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NETROPOLIX

Absorbed by Netflow Software
KBO/BCE: BE 0466.030.461
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NETROPOLIXAbsorbed by Netflow Software
Report

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2023

Board 3

Hyperbool
Director · appointed in the act of 27-03-2023 · term without a fixed end · Private limited company · permanent representative: Koen Vanlommel · also on the board of 7 other companies
Current
ULTIMA
Director · appointed in the act of 27-03-2023 · term without a fixed end · Private limited company · permanent representative: Wim Jacobs · also on the board of 4 other companies
Current
MSPCO
Director · appointed in the act of 29-08-2023 · Legal entity · permanent representative: Tim Sleebus · also on the board of 2 other companies
Current

Day-to-day management 3

Hyperbool
Managing director · appointed in the act of 27-03-2023 · term without a fixed end · Private limited company · permanent representative: Koen Vanlommel
Current
ULTIMA
Managing director · appointed in the act of 27-03-2023 · term without a fixed end · Private limited company · permanent representative: Wim Jacobs
Current
SMANCO
Day-to-day manager · appointed in the act of 29-08-2023 · earlier director, from 24-02-2023 to 01-07-2023 · earlier managing director, from 24-02-2023 to 01-07-2023 · Private limited company · permanent representative: Tim Sleebus · also on the board of 7 other companies
Current
Permanent representatives 3
Koen Vanlommel
Permanent representative · appointed in the act of 27-03-2023 · for Hyperbool
Current
Wim Jacobs
Permanent representative · appointed in the act of 27-03-2023 · for ULTIMA
Current
Tim Sleebus
Permanent representative · appointed in the act of 29-08-2023 · for MSPCO
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. NV DOMO CHEMICALS HOLDING consolidates
  2. NETROPOLIX

Owners 3

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 21-05-2024 ↗
Stated in the act act of 21-03-2024 ↗
Stated in the act act of 27-03-2023 ↗
  • Enige Aandeelhouder all shares
Capital over time
  1. 02-05-2023 Capital stated in the deed · €500,078.29 · 2,284 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Hyperbool
  • Director, appointed in the act of 27-03-2023, still in office
  • Managing director, appointed in the act of 27-03-2023, still in office
ULTIMA
  • Director, appointed in the act of 27-03-2023, still in office
  • Managing director, appointed in the act of 27-03-2023, still in office
MSPCO
  • Director, appointed in the act of 29-08-2023, still in office
SMANCO
  • Director, appointed in the act of 27-03-2023, until 01-07-2023
  • Managing director, from before 24-02-2023 to 01-07-2023
  • Day-to-day manager, appointed in the act of 29-08-2023, still in office
Arkeus Beheer
  • Director, appointed in the act of 27-03-2023, until 02-03-2023
DMJ Services
  • Director, appointed in the act of 27-03-2023, until 02-03-2023
Jan Vangorp
  • Managing director, until 24-02-2023
Koen Vanlommel
  • Managing director, until 24-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
“College,stelt voorzitter aan,handelt als raadsvergadering, alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp,behalve…”

Articles of association, deed of 02-05-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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