ABSA Holding
Actief
0668.592.789 - 2550 Kontich
People administring ABSA Holding
| Name | Role / Mandate | Year |
|---|---|---|
| CARL MALBRAIN | Bestuurder | 2018 |
| Carl Malbrain | bestuurder | 2019 |
| Laurent Lejeune | Vertegenwoordiger | 2021, 2020, 2019 |
| Marc VAN AELST | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| MARK VAN AELST | Voorzitter van de Raad van Bestuur | 2018 |
| Nicolas DUMONCEAU | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Samuel VAN DE VELDE | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| YVES MERTENS | Bestuurder | 2021, 2020, 2018 |
| Yves Mertens | bestuurder | 2019 |
Companies administring ABSA Holding
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN CVBA | 0439.814.826 | Commissaris | 2021, 2020, 2019, 2018 |
| Markski BV | 0811.841.993 | Voorzitter van de Raad van Bestuur | 2021, 2020 |
| Markski BVBA | 0811.841.993 | Voorzitter van de Raad van Bestuur | 2019, 2018 |
| Mistrall Consult BV | 0862.987.224 | Bestuurder | 2020 |
| Mistrall Consult BVBA | 0862.987.224 | bestuurder | 2019 |
| MISTRALL COSULT BV | 0862.987.224 | Bestuurder | 2021 |
| PI CAPITAL FUND comm. VA | 0630.730.523 | Moederonderneming | 2020 |
| PI CAPITAL MANAGEMENT NV | 0629.789.524 | Gedelegeerd bestuurder | 2021, 2020, 2018 |
| PI Capital Management NV | 0629.789.524 | Gedeleerd bestuurder | 2019 |
Companies that are administered by ABSA Holding
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| VINEX | 0830.389.383 | Bestuurder | 2021 |
| AB Safety NV | 0424.935.818 | Moederonderneming | 2018,2021,2020,2019 |
Companies holding participations in ABSA Holding
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| PI CAPITAL FUND | PI CAPITAL FUND | 0630.730.523 | Shareholder |
ABSA Holding has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |