UNITANK LOGISTICS
InactiveDirectors
Board 1
Day-to-day management 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Dennis Bischoff |
|
| Figurad Bedrijfsrevisoren |
|
| Michael Herold |
|
Owners and capital
Owners
1 ownerChain of control
- Unitank Acquisition S.à r.l.LU
- UNITANK LOGISTICS
Highest known parent: Unitank Acquisition S.à r.l. (Luxembourg). The sources do not say who stands above it.
Owners 1
- Unitank Acquisition S.à r.l.LUconsolidating parentconsolidates
According to the annual accounts to 30-06-2025 of UNITANK LOGISTICS and those of the other companies, 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
- UNITANK Beteiligungs GmbH all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 14-03-2025 Capital stated in the deed · €62,500
- 09-02-2024 Capital stated in the deed · €62,500 · 200 shares