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PARK

Absorbed by MALOUMAX KBO/BCE: BE 0471.008.244

Last board

2 directors, last change in 2020
Chair of the board and managing director and director
appointed by deed of 15-01-2020
listed in the 2022 annual accounts, filed on 12-05-2023
Director
appointed by deed of 15-01-2020
listed in the 2022 annual accounts, filed on 12-05-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Sebastiaan POT
Director, Chair of the board and managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Ina Taillaert
    • Director, appointed by deed of 15-01-2020, still in office
  • Sebastiaan POT
    • Director, appointed by deed of 15-01-2020, still in office
    • Chair of the board and managing director, appointed by deed of 15-01-2020, last mentioned in 2020
    • Chair of the board and managing director, appointed by deed of 15-01-2020, still in office
  • Andrea Kohnen
    • Director, until 15-01-2020
  • Konrad Kohnen
    • Director, until 15-01-2020
  • SEQUOIA MANAGEMENT
    • Director, from before 19-12-2019, no longer listed in the 2022 annual accounts

Control

Shareholder
This company
PARK
Equity €317,770
Profit €12,004 in 2022

Capital

Capital
€61,973.38
Source
2022 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 27-12-2022 ↗
  • MALOUMAX all shares
Stated in the deed deed of 17-06-2022 ↗

Next steps