Skip to content

V.P. GILLET

Absorbed by JUPI-PNEUS
KBO/BCE: BE 0446.516.536
Follow Report
V.P. GILLETAbsorbed by JUPI-PNEUS
Report

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

Lambefran SRL
Director · since 25-02-2022 · 6-year term from 2022 · Legal entity · permanent representative: Frank Lambrecht · listed in the 2022 annual accounts, filed on 28-07-2023
Current
De Prycker Consult
Director · since 16-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: Stefan De Prycker · also on the board of 33 other companies · listed in the 2022 annual accounts, filed on 28-07-2023
Current
EFCEE
Director · since 16-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: Filip Cailliau · also on the board of 33 other companies · listed in the 2022 annual accounts, filed on 28-07-2023
Current

Day-to-day management 1

Lambefran SRL
Daily management delegate · appointed by deed of 10-05-2022 · Legal entity · permanent representative: Frank Lambrecht
Current
Permanent representatives 3
Frank Lambrecht
Permanent representative · appointed by deed of 10-05-2022 · for Lambefran SRL
Current
Filip Cailliau
Permanent representative · appointed by deed of 09-12-2022 · for EFCEE
Current
Stefan De Prycker
Permanent representative · appointed by deed of 09-12-2022 · for De Prycker Consult
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed by deed of 09-12-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. QTeam Services consolidates
  2. FABISA 100%
  3. V.P. GILLET

Owners 2

Owners through the years 2006 to 2022
Owners through the years
Name200620072008201020112013201420152016201720182019202020212022
FABISA 70%100%
QTEAM SERVICES consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

11 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Lambefran SRL
  • Daily management delegate, appointed by deed of 10-05-2022, still in office
  • Director, appointed by deed of 10-05-2022, still in office
De Prycker Consult
  • Director, from 16-08-2022 to date
EFCEE
  • Director, from 16-08-2022 to date
Moore Audit
  • Statutory auditor, appointed by deed of 09-12-2022, still in office
Arkeus Beheer
  • Director, until 16-08-2022
Arkeus Beheer SComm
  • Director, appointed by deed of 10-05-2022, until 16-08-2022
VéDéWé Consult
  • Director, until 16-08-2022
VéDéWé Consult SComm
  • Director, appointed by deed of 10-05-2022, until 16-08-2022
Bruno Lecloux
  • Director, until 10-05-2022
  • Daily management delegate, until 10-05-2022
Hugues Gillet
  • Director, until 10-05-2022
  • Daily management delegate, until 10-05-2022
Marie-Christirie Maréchal
  • Director, until 10-05-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure