KBC Investments Limited (04826611)

Registered office

Name	Role	Appointed	Resigned
KNIGHT, Claire	Director	28 Mar 2024
GILS, Filip	Director	1 Jan 2014
EGAN, Andrew Michael	Director	21 May 2018	28 Mar 2024
SPEELMANS, Theo Ludo Martin	Director	9 Dec 2010	21 May 2018
ROPPE, Patrick Theo	Director	1 Apr 2014	8 Aug 2017
DEHEEGHER, Pierre	Director	11 Jan 2013	8 Aug 2017
WYNTIN, Dag Achiel Juliaan	Director	1 Apr 2011	8 Aug 2017
GIJSENS, Lucien	Director	1 Apr 2011	31 Mar 2014
GOESSAERT, Hélène	Director	1 Nov 2011	31 Dec 2013
VERMEERSCH, Lode	Director	1 Jul 2011	31 Aug 2013
COLLINGS, Brian Lee	Director	12 May 2010	31 Dec 2011
VAN STEEN, Werner Georges Louisa	Director	31 Jul 2009	31 Oct 2011
JENKINS, Timothy	Secretary	10 Jul 2003	8 Dec 2010
MATHEWS, Jasmine	Director	12 May 2010	31 Aug 2010
MATHEWS, Jasmine	Director	12 May 2010	12 May 2010
SULLIVAN, Mark	Director	30 Jun 2009	12 May 2010
FAGHIHI, Mahmoud	Director	10 Jul 2003	12 May 2010
CARTER, Darren	Director	10 Jul 2003	12 May 2010
SEGERS, Guido	Director	10 Jul 2003	31 Jul 2009
KOROSSY, Thomas	Director	10 Jul 2003	30 Jun 2009
MEZERET, Thierry Louis	Director	10 Jul 2003	18 Feb 2004
VANHEVEL, Jan Oscar Cyriel	Director	10 Jul 2003	1 Jan 2004
HACKWOOD SECRETARIES LIMITED	Corporate-Nominee-Secretary	9 Jul 2003	10 Jul 2003
HACKWOOD DIRECTORS LIMITED	Corporate-Nominee-Director	9 Jul 2003	10 Jul 2003

Name	Nature of control	Notified	Ceased
Kbc Bank Nv	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016