AG RED Actief
0417.389.515 - 1000 Brussel

People administring AG RED

Name Role / Mandate Year
Adel YAHIA Vertegenwoordiger 2018, 2017
Alain DE COSTER Gedelegeerd bestuurder 2017
Brigitte Gouder de Beauregard Vertegenwoordiger 2018
Brigittte GOUDER DE BEAUREGARD Vertegenwoordiger 2019, 2019
Didier MATRICHE Vertegenwoordiger 2021, 2020, 2019, 2019
Filip DE BOCK Vertegenwoordiger 2018, 2017
Laurent STALENS Vertegenwoordiger 2021, 2020, 2019, 2019, 2018, 2017
Marc VAN BEGIN Vertegenwoordiger 2021, 2020, 2019, 2019, 2018, 2017
Philippe MONSEREZ Bestuurder 2021, 2020, 2019, 2019, 2018
Serge FAUTRE Bestuurder 2021, 2020, 2019, 2019, 2018, 2017
Stéphane SOHIER Bestuurder 2018, 2017
Xavier DENIS Bestuurder 2021, 2020, 2019, 2019

Companies administring AG RED

Name Enterprise # Role Year
PRICEWATERHOUSECOOPERs SCRL 0429.501.944 Commissaris 2019, 2019
AG INSURANCE 0404.494.849 Moederonderneming 2021, 2020
AGEAS SA / NV 0451.406.524 Moederonderneming 2021, 2020, 2019, 2019, 2018, 2017
KPMG Réviseurs 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 Réviseurs d'entreprises SRL 0429.501.944 Commissaris 2021, 2020
RE INVEST SA 0436.020.344 Bestuurder 2019, 2019
Re _Invest SA 0436.020.344 Bestuurder 2018
STALENS Laurent SPRL 0867.656.486 Bestuurder 2019, 2019, 2018, 2017
VAN BEGIN Marc SPRL 0864.979.583 Bestuurder 2019, 2019, 2018, 2017
YAHIA Adel Consult SPRL 0892.792.255 Bestuurder 2018, 2017

Companies that are administered by AG RED

Name Enterprise # Role Year
MECHELEN RAGHENO SITE 0745.446.483 Moederonderneming 2021

Companies holding participations in AG RED

Participations in Value Amount % Direct % Indirect Type
AG REAL ESTATE AG REAL ESTATE 0403.231.968 Shareholder
AG REAL ESTATE FINANCE AG REAL ESTATE FINANCE 0445.949.679 Shareholder

AG RED has participations in

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