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OFFIBAT

Dissolved and wound up on 04-07-2023 KBO/BCE: BE 0660.696.791 subsidiary of Les Pharmaciens Unis SCRL

Last board

1 director, last change in 2021
JL2 SRL
Director
since 08-07-2021
listed in the 2021 annual accounts, filed on 27-07-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
JL2 SRL
Director
JL2
Director
JL²
Director
BoardEarlierend not dated
Mandates as a list
  • JL2 SRL
    • Director, from 08-07-2021 to date
  • JL2
    • Director, appointed by deed of 23-08-2021, no longer listed in the 2021 annual accounts
  • JL²
    • Director, appointed by deed of 23-08-2021, no longer listed in the 2021 annual accounts
  • LES PHARMACIENS UNIS
    • Director, from 01-07-2016 to 23-08-2021
  • ALAIN LONHIENNE - REVISEUR D'ENTREPRISES
    • Statutory auditor, appointed by deed of 18-06-2021, no longer listed in the 2021 annual accounts

Control

consolidates
This company
OFFIBAT
Equity €1.9m
Loss €1.2m in 2021

Capital

Contribution
€3,245,383.12
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
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 23-08-2021 ↗
  • LES PHARMACIENS UNIS all shares

Next steps