PROOT

Inactive

KBO/BCE: BE 0873.502.024

Inactive; last annual accounts for financial year 2021. Dissolved without liquidation.

Follow Report

PROOTInactive

Report

Directors

1 director, 1 in day-to-day management, last change in 2023

BEE Holding België NV

Director · appointed in the act of 06-07-2022 · Legal entity

Current

BEE Holding België NV

Managing director · appointed in the act of 06-07-2022 · Legal entity

Current

5 people, 1 in office

All 5 In office 1 Ended 4

Mandates per person, with start and end dates
Name	Functions and periods
BEE Holding België NV	Director, appointed in the act of 06-07-2022, still in office Managing director, appointed in the act of 06-07-2022, still in office
BERKHOF Henricus Wilhelmus Simon Maria	Director, appointed in the act of 06-07-2022, ended, last mentioned 06-07-2022 Managing director, appointed in the act of 06-07-2022, until 24-01-2023
Van Mossel Automotive Group Belux	Director, appointed in the act of 06-07-2022, ended, last mentioned 06-07-2022 Managing director, appointed in the act of 06-07-2022, until 24-01-2023
Guimax BV	Director, until 06-07-2022 Managing director, until 06-07-2022
Verpact BV	Director, until 06-07-2022 Managing director, until 06-07-2022

Articles of association, deed of 06-07-2022 (in Dutch)

2 owners

Chain of control

Shareholders according to the deeds

Stated in the act act of 24-01-2023 ↗

Stated in the act act of 24-11-2022 ↗

Capital over the years