23 seconds Actief
0472.531.639 - 2550 Kontich

People administring 23 seconds

Name Role / Mandate Year
Dirk Deroost Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Jef De Wit Bestuurder 2021, 2020, 2019, 2018, 2017
Koen Claesen Vertegenwoordiger 2019, 2018
Marc Verlinde Vertegenwoordiger 2021
Ömer Turna Vertegenwoordiger 2017
Thierri Callaerts Vertegenwoordiger 2021, 2020
Thierry Callaerts Vertegenwoordiger 2019, 2018, 2017
Tim Vermeiren Vertegenwoordiger 2021

Companies administring 23 seconds

Name Enterprise # Role Year
Crosspoint Solutions nv 0881.854.615 Bestuurder 2021, 2020, 2019, 2018, 2017
De Cronos Groep NV 0467.132.994 Bestuurder 2021, 2020, 2019, 2018, 2017
De Cronos Groep NV 0467.132.994 Moederonderneming 2021, 2020, 2019, 2018, 2017
Ernst & Young Bedrijfsrevisoren BCVBA 0446.334.711 Commissaris 2019, 2018, 2017
EY Bedrijfsrevisoren BV 0446.334.711 Commissaris 2020
Hyperion Group NV 0675.561.448 Moederonderneming 2021
Hyperion Group NV 0675.561.448 Bestuurder 2021
KPMG Bedrijfsrevisoren BV 0419.122.548 Commissaris 2021

Companies that are administered by 23 seconds

Name Enterprise # Role Year
No data available

Companies holding participations in 23 seconds

Participations in Value Amount % Direct % Indirect Type
Incito Incito 0521.951.654 Shareholder
Connecting the dots Connecting the dots 0822.446.865 Shareholder

23 seconds has participations in

Participations in Value Amount % Direct % Indirect Type
No data available