YMILUCO
InactiveDirectors
Board 1
Permanent representatives 1
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 |
|---|---|
| BRUVACO |
|
| KPMG Bedrijfsrevisoren BV |
|
| BUERMANS Luc |
|
| BUERMANS Mireille |
|
| BUERMANS Yves |
|
Owners and capital
Owners
1 ownerChain of control
- Terra Fecunda
- YMILUCO
Highest known parent: Terra Fecunda. The sources do not say who stands above it.
Owners 1
- Terra Fecundaconsolidating 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
- PHENIX (BE 0436.615.509) all shares
- PHENIX (BE 0436.615.509) all shares · 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 03-02-2023 Converted to unavailable equity · €18,600