AG FINANCE
Actief
0466.967.995 - 1000 Brussel
People administring AG FINANCE
| Name | Role / Mandate | Year |
|---|---|---|
| Didier MATRICHE | Vertegenwoordiger | 2021, 2020, 2019 |
| Hans DE CUYPER | Bestuurder | 2020, 2019, 2018, 2017 |
| Heidi DELOBELLE | Bestuurder | 2021 |
| Kenneth VERMEIRE | Vertegenwoordiger | 2018, 2017 |
| Marc VAN BEGIN | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Pierre DEVONDEL | Bestuurder | 2019, 2018, 2017 |
| Serge FAUTRE | Voorzitter van de Raad van Bestuur | 2019, 2018, 2017 |
| Serge FAUTRE | Bestuurder | 2021, 2020 |
| Stéphane FRIX | Bestuurder | 2020, 2019, 2018 |
| Wim GUILLIAMS | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Wim VERMEIR | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies administring AG FINANCE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| AG Insurance | 0404.494.849 | Moederonderneming | 2021, 2020 |
| AGEAS | 0451.406.524 | Moederonderneming | 2020, 2019, 2018, 2017 |
| AGEAS SA | 0451.406.524 | Moederonderneming | 2021 |
| KPMG Reviseurs d'entreprises SCRL | 0419.122.548 | Commissaris | 2018, 2017 |
| Marc VAN BEGIN SRL | 0864.979.583 | Bestuurder | 2021, 2020 |
| PRICEWATERHOUSECOOPERS SCRL | 0429.501.944 | Commissaris | 2019 |
| PWC Réviseur d'entreprise SRL | 0429.501.944 | Commissaris | 2021, 2020 |
| VAN BEGIN Marc SPRL | 0864.979.583 | Bestuurder | 2019, 2018, 2017 |
Companies that are administered by AG FINANCE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in AG FINANCE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| AG REAL ESTATE FINANCE | AG REAL ESTATE FINANCE | 0445.949.679 | Shareholder | ||
| AG REAL ESTATE | AG REAL ESTATE | 0403.231.968 | Shareholder |
AG FINANCE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |