SIP
InactiveDirectors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DUBOIS Valérie Florence Madeleine Marie Louise |
|
Owners and capital
Owners
2 ownersChain of control
Highest known parent: L SPHERE MANAGEMENT. The sources do not say who stands above it.
Owners 2
- L SPHERE INVESTparent100%
-
100%
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
- L Sphere Invest (BE 0643.767.719) all shares
- L Sphere Corporate SRL (BE 0453.735.514) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 15-09-2023 Converted to available equity