VANBALLENBERGHE
Absorbed by KEVODirectors
Directors
2 directors, last change in 2024
KEVO
Current
Director · since 01-09-2011 · Legal entity · listed in the 2023 annual accounts, filed on 27-06-2024
Felten Vanballenberghe
Current
Director · in office according to the deed of 02-09-2024
Owners and capital
Shareholders
1 ownerChain of control
- Polyfase Spark
- VANBALLENBERGHE
Owners 1
- Polyfase SparkparentEquity €71,765 Loss of €8,998 in 2025 (loss of €22,519 in 2024) Checked score 94100%
Owners through the years 2012 to 2023
| Name | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polyfase Spark | 50% | 99.87% | ||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-11-2024 ↗
- KEVO (BE 0836.581.448) all shares
Stated in the deed
deed of 02-09-2024 ↗
- KEVO (BE 0836.581.448) all shares
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Felten Vanballenberghe |
|
| KEVO |
|