AG RE
Actief
0403.231.968 - 1000 Brussel
People administring AG RE
| Name | Role / Mandate | Year |
|---|---|---|
| Alain DE COSTER | Bestuurder | 2017 |
| Amaury de CROMBRUGGHE | Vertegenwoordiger | 2021, 2020, 2018, 2017 |
| Antonio CANO Y BOSQUE | Voorzitter van de Raad van Bestuur | 2021, 2020, 2018, 2017 |
| Brigitte de BEAUREGARD | Vertegenwoordiger | 2018, 2017 |
| Christophe BOIZARD | Bestuurder | 2021, 2020, 2018, 2017 |
| Didier MATRICHE | Vertegenwoordiger | 2021, 2020 |
| Filip DE BOCK | Vertegenwoordiger | 2018, 2017 |
| Hans DE CUYPER | Bestuurder | 2020, 2018, 2017 |
| Heidi DELOBELLE | Bestuurder | 2021 |
| Laurent STALENS | Vertegenwoordiger | 2021, 2020, 2018, 2017 |
| Marc VAN BEGIN | Vertegenwoordiger | 2021, 2020, 2018, 2017 |
| Philippe MONSEREZ | Bestuurder | 2021, 2020, 2018, 2017 |
| Serge FAUTRE | Bestuurder | 2020 |
| Serge FAUTRE | Gedelegeerd bestuurder | 2021, 2018, 2017 |
| Wim GUILLIAM | Bestuurder | 2018, 2017 |
| Wim GUILLIAMS | Bestuurder | 2021, 2020 |
| Xavier DENIS | Bestuurder | 2021, 2020 |
Companies administring AG RE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| AG INSURANCE | 0404.494.849 | Moederonderneming | 2021, 2020 |
| AGEAS SA / NV | 0451.406.524 | Moederonderneming | 2021, 2020, 2018, 2017 |
| AMAURY DE CROMBRUGGHE SRL | 0464.615.548 | Bestuurder | 2021 |
| de CROMBRUGGHE AMAURY SPRL | 0464.615.548 | Bestuurder | 2018, 2017 |
| de CROMBRUGGHE Amaury SRL | 0464.615.548 | Bestuurder | 2020 |
| KPMG (B)-Reviseurs d'entreprises SCRL | 0419.122.548 | Commissaris | 2017 |
| KPMG-Bedrijfsrevisoren SCRL | 0419.122.548 | Commissaris | 2018 |
| LAURENT STALENS SRL | 0867.656.486 | Bestuurder | 2021 |
| MARC VAN BEGIN SRL | 0864.979.583 | Bestuurder | 2021 |
| PWC REVISEURS D'ENTREPRISES SRL | 0429.501.944 | Commissaris | 2021, 2020 |
| RE-INVEST SA | 0436.020.344 | Bestuurder | 2018, 2017 |
| STALENS Laurent SPRL | 0867.656.486 | Bestuurder | 2018, 2017 |
| STALENS Laurent SRL | 0867.656.486 | Bestuurder | 2020 |
| VAN BEGIN Marc SPRL | 0864.979.583 | Bestuurder | 2018, 2017 |
| VAN BEGIN Marc SRL | 0864.979.583 | Bestuurder | 2020 |
Companies that are administered by AG RE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| FScholen | 0825.836.125 | Moederonderneming | 2018,2021,2020,2017,2019 |
| HANDELAARSVERENIGING VAN NINIA SHOPPING CENTER | 0480.470.395 | Bestuurder | 2018 |
Companies holding participations in AG RE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| AG REAL ESTATE FINANCE | AG REAL ESTATE FINANCE | 0445.949.679 | Shareholder |
AG RE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |