AD ULTIMA INVEST
Actief
0879.143.662 - 8500 Kortrijk
People administring AD ULTIMA INVEST
| Name | Role / Mandate | Year |
|---|---|---|
| BOSSUYT FILIP | Vertegenwoordiger | 2020 |
| Cédric Van Cauwenberghe | Vertegenwoordiger | 2021 |
| Filip Bossuyt | Vertegenwoordiger | 2021, 2019, 2018, 2017 |
| VAN CAUWENBERGHE CÉDRIC | Vertegenwoordiger | 2020 |
| Veerle Catry | Vertegenwoordiger | 2021 |
Companies administring AD ULTIMA INVEST
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| BDO Bedrijfsrevisoren CVBA | 0431.088.289 | Commissaris | 2021 |
| Profundus BV | 0565.992.129 | Bestuurder | 2021, 2020 |
| Profundus bvba | 0565.992.129 | Zaakvoerder | 2019, 2018, 2017 |
| SUNRISE HOLDING NV | 0731.679.017 | Bestuurder | 2021, 2020 |
Companies that are administered by AD ULTIMA INVEST
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| EX ARTE | 0890.469.601 | Gedelegeerd bestuurder | 2021,2020 |
| XANDORRA BELGIË | 0845.131.801 | Gedelegeerd bestuurder | 2020,2019,2021,2018 |
| XANDORRA BELGIË | 0845.131.801 | Bestuurder | 2017 |
| BRO-Consulting | 0867.362.617 | Moederonderneming | 2017 |
| EX ARTE | 0890.469.601 | Moederonderneming | 2017 |
| AD ULTIMA | 0472.713.068 | Gedelegeerd bestuurder | 2017,2019,2018 |
| AD ULTIMA | 0472.713.068 | Moederonderneming | 2017 |
Companies holding participations in AD ULTIMA INVEST
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Sunrise Holding | Sunrise Holding | 0731.679.017 | Shareholder | ||
| PROFUNDUS | PROFUNDUS | 0565.992.129 | Shareholder | ||
| BOSSUYT en Co | BOSSUYT en Co | 0461.013.482 | Shareholder |
AD ULTIMA INVEST has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |