SOFINSTALLE
InactiveDirectors
Board 2
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Laurent Stalens RE |
|
| Xavier Denis |
|
| SINIO |
|
| Laurent Stalens |
|
| Thibaut Treve |
|
Owners and capital
Owners
2 ownersChain of control
- AGEAS SA
- AG INSURANCE
- SOFINSTALLE
Highest known parent: AGEAS SA. The sources do not say who stands above it.
Owners 2
- AG INSURANCEconsolidating parentconsolidates
- AGEAS SAconsolidating 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
- AG REAL ESTATE LAND all shares
- AG Real Estate SA
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.