ACTUELL
Actief
0448.902.241 - 8870 Izegem
People administring ACTUELL
| Name | Role / Mandate | Year |
|---|---|---|
| BVBA Imaval | Vertegenwoordiger | 2019, 2019 |
| BVBA Sammy | Vertegenwoordiger | 2019, 2019, 2019, 2019, 2018 |
| Francis Delabie | Vertegenwoordiger | 2021, 2020, 2019, 2019 |
| Frank Tytgat | Vertegenwoordiger | 2018, 2017 |
| Hans De Smet | Vertegenwoordiger | 2017 |
| Kevin Defauw | Vertegenwoordiger | 2021 |
| Koen Lepoutre | Vertegenwoordiger | 2017 |
| Michèle Demortier | Bestuurder | 2019, 2019, 2018, 2017 |
| Nikolas Vandelanotte | Vertegenwoordiger | 2019, 2019, 2018, 2017 |
| Pedro Demets | Vertegenwoordiger | 2021, 2020 |
| Peter De Marre | Vertegenwoordiger | 2018, 2017 |
| Veerle CATRY | Vertegenwoordiger | 2020 |
| Xavier COSTENOBLE | Vertegenwoordiger | 2021, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
Companies administring ACTUELL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ATG bvba | 0568.717.433 | bestuurder | 2018, 2017 |
| BDO Bedrijfsrevisoren BV | 0431.088.289 | Commissaris | 2021 |
| BDO BEDRIJFSREVISOREN CVBA | 0431.088.289 | Commissaris | 2020 |
| Helios Trading NV | 0418.954.480 | Bestuurder | 2021, 2020, 2019, 2019 |
| Indeco bvba | 0890.391.803 | Gedelegeerd bestuurder | 2017 |
| K-Lean Management bvba | 0504.913.704 | Gedelegeerd bestuurder | 2017 |
| Lumabel bvba | 0568.814.631 | Bestuurder | 2018, 2017 |
| Sammy BVBA | 0830.786.588 | Gedelegeerd bestuurder | 2019, 2019, 2018, 2017 |
| Vandelanotte Bedrijfsrevisoren | 0433.608.707 | Commissaris | 2019, 2019, 2018, 2017 |
| Winsol Group NV | 0402.775.573 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2019 |
| WINSOL INTERNATIONAL | 0881.531.248 | Moederonderneming | 2017 |
| Winsol International nv | 0881.531.248 | Voorzitter van de Raad van Bestuur | 2018, 2017 |
| Winsol International NV | 0881.531.248 | Bestuurder | 2019, 2019, 2018 |
| Winsol International NV | 0881.531.248 | Moederonderneming | 2021, 2020, 2019, 2019, 2018 |
| Winsol NV | 0426.996.671 | Bestuurder | 2021, 2020, 2019, 2019 |
Companies that are administered by ACTUELL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in ACTUELL
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| WINSOL GROUP | WINSOL GROUP | 0402.775.573 | Shareholder | ||
| WINSOL INTERNATIONAL | WINSOL INTERNATIONAL | 0881.531.248 | Shareholder |
ACTUELL has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |