ONIS
Last board
1 director, 1 auditor, last change in 2021Director, permanent representative Kristof Marivoet
appointed by deed of 27-04-2021
6-year term from 2021
also on the board of 6 other companies
2 other companies bankruptStatutory auditor, permanent representative Filip Lozie
appointed by deed of 19-11-2020
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayD&Q FINEXPERTS
Director
Director
PwC Réviseurs d'Entreprise
Statutory auditor
Statutory auditor
Mats Vandeweeghde
Day-to-day manager
Day-to-day manager
WP CONSULTING
Director
Director
Deloitte
Statutory auditor
Statutory auditor
ITEMISSA
Day-to-day manager
Day-to-day manager
Reinier van der List
Director
Director
MB Services
Director
Director
Christophe Luyten
Managing director
Managing director
Georges Philippe Herman
Director
Director
LogiSense
Director
Director
Léon Soríano
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- D&Q FINEXPERTS
- Director, appointed by deed of 27-04-2021, still in office
- PwC Réviseurs d'Entreprise
- Statutory auditor, appointed by deed of 19-11-2020, still in office
- Mats Vandeweeghde
- Day-to-day manager, appointed by deed of 08-07-2019, until 25-03-2021
- WP CONSULTING
- Director, appointed by deed of 08-01-2018, until 17-02-2021
- Chair of the board, appointed by deed of 08-01-2018, until 01-06-2018
- Deloitte
- Statutory auditor, appointed by deed of 27-06-2019, until 19-11-2020
- ITEMISSA
- Day-to-day manager, until 26-04-2019
- Reinier van der List
- Chair of the board, appointed by deed of 07-02-2019, last mentioned in 2019
- Director, appointed by deed of 07-02-2019, last mentioned in 2019
- MB Services
- Director, appointed by deed of 08-01-2018, until 01-06-2018
- Christophe Luyten
- Director, until 08-01-2018
- Managing director, until 08-01-2018
- Georges Philippe Herman
- Director, until 08-01-2018
- LogiSense
- Director, appointed by deed of 08-01-2018, last mentioned in 2018
- Léon Soríano
- Director, until 08-01-2018
Control
0%
This company
ONIS
Equity €16,518
Loss €80,465 in 2020
Capital
- Capital
- €62,000
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Palex Belgium
- Duo Med BidCo BV
- Duo Med Holing BV
- Duo Med Holding BV
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-07-2021 ↗
- ACERTYS HEALTHCARE (BE 0416.834.437) all shares
Stated in the deed
deed of 18-05-2021 ↗
- Acertys Healthcare (BE 0416.834.437) all shares · 100%
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2020).
- MELLIFERA HOLDING bankruptcy on 20-04-2020Official Gazetteappointed in 2018, still in office
- SUPREMIA HOLDINGS bankruptcy on 20-04-2020Official Gazetteappointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.