XTRADA
Open bankruptcyDirectors
Board 5
Day-to-day management 1
Permanent representatives 4
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| De Consultijn |
|
| GILIT |
|
| XTRA-INVEST |
|
| CLAUSULE |
|
| Carmen Phlippo |
|
| Comm V De Consultijn |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Guy Vanhoucke Anselmostraat 2, 2018 Antwerpen 1 |
17-12-2024 → present |
Owners and capital
Owners
2 ownersChain of control
- CLAUSULE
- XTRADA
Highest known parent: CLAUSULE. The sources do not say who stands above it.
Owners 2
- CLAUSULEparentSourceaccounts CLAUSULE 2025100%
- Sourceaccounts GILIT 202510%
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
- BV GILIT
- CLAUSULE (BE 0880.618.557) founder
- Xtra-Invest (BE 0506.873.005) founder
- DE CONSULTIJN (BE 0797.248.938) founder
- GILIT (BE 0561.959.701) founder
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 01-03-2023 Incorporation · €200,000