WELLDPACK
InactiveDirectors
Board 4
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| COLPAERT Jeroen René Maria |
|
| VAN DER VELDEN Johannes Michaël Ignatius Maria |
|
| D’HERDE Alain Yves |
|
| FEYTEN Sebastian Patrick Peter |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| COLPAERT Jeroen |
|
Owners and capital
Owners
1 ownerChain of control
- DARLING INGREDIENTS INTERNATIONAL HOLDING BV
- WELLDPACK
Highest known parent: DARLING INGREDIENTS INTERNATIONAL HOLDING BV. The sources do not say who stands above it.
Owners 1
- DARLING INGREDIENTS INTERNATIONAL HOLDING BVconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
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
- Darling Ingredients Belgium Holding (BE 0447.442.489) all shares
- DARLING INGREDIENTS BELGIUM HOLDING (BE 0447.442.489) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-12-2022 Converted to available equity