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SLICE BIDCO

Active Risk: not assessed
Private limited companyfounded 2021active for 5 yearsLennikse Baan 451, 1070 Anderlecht, BelgiumKBO/BCE: BE 0774.933.988
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SLICE BIDCOActive
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Directors

Directors
2 directors, no change since 2026

Act of 25-09-2026Reappointment: CDP PETIT & Co SRL (statutory auditor)

Board 2

Ryan Van Hatten
Director · since 26-10-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Jens Bille
Director · since 11-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Statutory auditor 1

CDP Petit & Co SRL
Statutory auditor · current term since 29-08-2025 · permanent representative: Benjamin GORLIER · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Prophix Software IncCA consolidates
  2. SLICE BIDCO

Owners 1

Capital transactions

Shareholders according to the deeds
  • Prophix Software Inc. €60,000,000
Capital over time
  1. 09-11-2023 Capital stated in the deed · €60,001,000 · 60,001,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

8 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ryan Van Hatten
  • Director, appointed in the act of 31-01-2022, still in office
Jens Bille
  • Director, from 11-04-2022 to date
CDP Petit & Co SRL
  • Statutory auditor, appointed in the act of 17-02-2022, still in office
Alain Albertz
  • Director, appointed in the act of 31-01-2022, until 31-05-2022
DGMD CONSULT
  • Director, appointed in the act of 31-01-2022, until 11-04-2022
Benjamin Meyer
  • Director, until 31-01-2022
Suruchi Mehta
  • Director (not named in the articles), appointed in the act of 05-10-2021, until 31-01-2022
  • Director (not named in the articles), appointed in the act of 05-10-2021, no longer listed in the 2025 annual accounts
Benjamin Paul Meyer
  • Director (not named in the articles), appointed in the act of 05-10-2021, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, nommés avec ou sans limitation de durée”

Articles of association, deed of 05-10-2021 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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