PROTEX
InactiveDirectors
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HP2M |
|
| Troyerco |
|
| VOSKUILEN Tijmen Aalbertus |
|
| WALTHAM Mark Charles |
|
Owners and capital
Owners
2 ownersChain of control
- Mitsui & Co. LTDJP
- Certis Belchim BVNL
- Certis Belchim
- PROTEX
Highest known parent: Mitsui & Co. LTD (Japan). The sources do not say who stands above it.
Owners 2
- Certis BelchimparentSourceact 06-03-2024100%
- Mitsui & Co. LTDJPconsolidating 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
- Certis Belchim (BE 0458.909.077) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.