OPTIONS TRANSLOG
InactiveDirectors
Directors
1 director
Board 1
ROCAGEL Marc
CurrentDirector
Statutory auditor 1
CDP PETIT & Co
CurrentStatutory auditor · since 01-07-2024 · permanent representative: GaëtanDumortier
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
6 of this company's 13 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
2 people since 2022, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ROCAGEL Marc |
|
| CDP PETIT & Co |
|
Owners and capital
Owners
2 ownersChain of control
- MAISON OPTIONSFR
- Options Belgique
- OPTIONS TRANSLOG
Highest known parent: MAISON OPTIONS (France). The sources do not say who stands above it.
Owners 2
- Options Belgiqueparent99%
- MAISON OPTIONSFRconsolidating parentconsolidates
Sources: the companies' annual accounts, 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.
Capital and shareholders
Capital over the years
- 14-08-2023 Converted to unavailable equity · €20,460