AG RE PM Actief
0450.100.190 - 1000 Brussel

People administring AG RE PM

Name Role / Mandate Year
Adelheid DE VOGELAERE Bestuurder 2019, 2018, 2017
Alain CHANTRY Bestuurder 2020, 2019, 2018, 2017
Amaury DE CROMBRUGGHE Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Didier MATRICHE Vertegenwoordiger 2021, 2020, 2019
Dieter JOOSSENS Bestuurder 2021, 2020, 2019
Filip DE BOCK Vertegenwoordiger 2018, 2017
Jean-Pierre FOUCART Bestuurder 2020, 2019, 2018, 2017
Laurent STALENS Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Magda VAN STEENKISTE Bestuurder 2021
Marc VAN BEGIN Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Philippe HERMANT Bestuurder 2021, 2020, 2019, 2018, 2017
Xavier DENIS Bestuurder 2021

Companies administring AG RE PM

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
AMAURY DE CROMBRUGGHE SRL 0464.615.548 Bestuurder 2021
Amaury DE CROMBRUGGHE SRL 0464.615.548 Gedelegeerd bestuurder 2020
DE CROMBRUGGHE Amaury SPRL 0464.615.548 Gedelegeerd bestuurder 2019, 2018, 2017
KPMG Reviseurs d'entreprises SCRL 0419.122.548 Commissaris 2018, 2017
Laurent STALENS SRL 0867.656.486 Bestuurder 2021, 2020
Marc VAN BEGIN SRL 0864.979.583 Bestuurder 2021, 2020
PWC Réviseur d'entreprise SCRL 0429.501.944 Commissaris 2019
PWC Reviseurs d'Entreprises SRL 0429.501.944 Commissaris 2021, 2020
STALENS Laurent SPRL 0867.656.486 Bestuurder 2019, 2018, 2017
VAN BEGIN Marc SPRL 0864.979.583 Bestuurder 2019, 2018, 2017

Companies that are administered by AG RE PM

Name Enterprise # Role Year
No data available

Companies holding participations in AG RE PM

Participations in Value Amount % Direct % Indirect Type
AG Real Estate Asset Management AG Real Estate Asset Management 0460.912.920 Shareholder
AG REAL ESTATE AG REAL ESTATE 0403.231.968 Shareholder
AG REAL ESTATE FINANCE AG REAL ESTATE FINANCE 0445.949.679 Shareholder

AG RE PM has participations in

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