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SummitCo

Active
Private limited company·Activiteiten van holdings· 2 yrs active
Oudenaardebaan 2 ·9690 Kluisbergen, Belgium
BE 1008.905.116
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Directors & mandates

under verification
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (24400831). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AUMANN Andries
    Director
    State Gazette act 24400831 (29-05-2024)
    Current
    29-05-2024 → present
  • Down2Earth Capital IILegal entity
    Director· perm. rep.: KEPPENS Alain Georges Elisabeth
    State Gazette act 24400831 (29-05-2024)
    Current
    29-05-2024 → present
  • MANEFINLegal entity
    Director· perm. rep.: NEIRYNCK Matthias
    State Gazette act 24400831 (29-05-2024)
    Current
    29-05-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Baker Tilly BedrijfsrevisorenCurrent
Company auditor · represented by Christel DE BLANDER
10-01-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation29-04-2024
StatusActive
Postal code9690