Skip to content

SEQUOIA WAVRE

Inactive
KBO/BCE: BE 0548.893.504
Follow Report
SEQUOIA WAVREInactive
Report

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

DLG MANAGEMENT
Director · appointed in the act of 19-02-2024 · Private limited company · permanent representative: Alexis DESCAMPE · also on the board of 12 other companies
Current
LUC DOSSCHE & C° SRL
Director · appointed in the act of 19-02-2024 · Legal entity · permanent representative: Luc DOSSCHE
Current
SasThoCo B.V.
Director · appointed in the act of 19-02-2024 · Legal entity · permanent representative: Erik DOES
Current

Day-to-day management 1

DLG MANAGEMENT
Managing director · appointed in the act of 19-02-2024 · Private limited company · permanent representative: Alexis DESCAMPE
Current
Permanent representatives 3
Alexis DESCAMPE
Permanent representative · appointed in the act of 19-02-2024 · for DLG MANAGEMENT
Current
Erik DOES
Permanent representative · appointed in the act of 19-02-2024 · for SasThoCo B.V.
Current
Luc DOSSCHE
Permanent representative · appointed in the act of 19-02-2024 · for LUC DOSSCHE & C° SRL
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 22-11-2024 · permanent representative: Erik Bauwelinck
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Biotope BVNL consolidates
  2. SEQUOIA PARTICIPATIONS 100%
  3. SEQUOIA WAVRE

Owners 3

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 25-07-2025 ↗

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DLG MANAGEMENT
  • Director, appointed in the act of 19-02-2024, still in office
  • Managing director, appointed in the act of 19-02-2024, still in office
LUC DOSSCHE & C° SRL
  • Director, appointed in the act of 19-02-2024, still in office
SasThoCo B.V.
  • Director, appointed in the act of 19-02-2024, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 22-11-2024, still in office
SEQUOIA PARTICIPATIONS SA
  • Director, until 05-01-2024

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure