UPSIZE
Last board
2 directors, last change in 2021Mandates through the years
13 names, the dashed line is todayRigobert Gielen
Director
Director
Antoine Chouc
Director
Director
Isabel Carrion Jurado
Director
Director
Arnaud Castille
Director
Director
Xavier Pichon
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Bart Soetaers
Day-to-day manager
Day-to-day manager
Michaël Trabbia
Director
Director
VanHavermaetGroenwegheBedrijfsrevisorenBurg.Ven.o.v.v.e.CVBA
Statutory auditor
Statutory auditor
Isabelle Carrion
Director
Director
Marc Max
Director
Director
SOBA INVEST BVBA
Director
Director
Werner De Laet
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Rigobert Gielen
- Director, appointed by deed of 25-01-2021, still in office
- Antoine Chouc
- Director, appointed by deed of 07-10-2021, still in office
- Isabel Carrion Jurado
- Director, until 01-10-2021
- Arnaud Castille
- Director, from 30-07-2019 to 01-03-2021
- Xavier Pichon
- Director, appointed by deed of 25-01-2021, until 01-01-2021
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 27-10-2020, until 27-10-2020
- Bart Soetaers
- Director, until 01-09-2020
- Day-to-day manager, until 01-09-2020
- Michaël Trabbia
- Director, appointed by deed of 04-10-2019, until 01-09-2020
- VanHavermaetGroenwegheBedrijfsrevisorenBurg.Ven.o.v.v.e.CVBA
- Statutory auditor, appointed by deed of 05-05-2020, until 05-05-2020
- Isabelle Carrion
- Director, from 30-07-2019, no longer listed in the 2022 annual accounts
- Marc Max
- Director, until 04-10-2019
- SOBA INVEST BVBA
- Director, until 04-10-2019
- Werner De Laet
- Director, from 30-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €3,971,000
- Shares
- 60,000
- Contribution per share
- €66.18
- Equity per share
- €62.40 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ORANGE BELGIUM
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-11-2022 ↗
- Orange Belgium (BE 0456.810.810) all shares