TODAY
InactiveDirectors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERBYLEN Jiri |
|
| VERBYLEN René |
|
Owners and capital
Owners
1 ownerChain of control
- Verbylen
- TODAY
Highest known parent: Verbylen. The sources do not say who stands above it.
Owners 1
- Verbylenparent99.7%
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
- Verbylen (BE 0563.664.921) 997 shares · 99.7%
- Boullart Maria 1 share · 0.1%
- Verbylen Jin 1 share · 0.1%
- Verbylen René 1 share · 0.1%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-06-2024 Capital stated in the deed · €1,000 · 1,000 shares