AKTEMON HOLDING
Actief
0878.998.756 - 8501 Kortrijk
People administring AKTEMON HOLDING
| Name | Role / Mandate | Year |
|---|---|---|
| Dirk Holvoet | Gedelegeerd bestuurder | 2021, 2020 |
| Francis Rysman | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Geert Malysse | Bestuurder | 2017 |
| Geert Malysse | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Hendrik Tanghe | Bestuurder | 2021, 2020 |
| Inge Buyse | Vertegenwoordiger | 2017 |
| Luc Malysse | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Marc Malysse | Vertegenwoordiger | 2017 |
| Martine Malysse | Bestuurder | 2017 |
| Martine Malysse | Vertegenwoordiger | 2017 |
| Mia Decaestecker | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Patrick Gheysen | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Theo Lantinga | Vertegenwoordiger | 2021, 2020 |
Companies administring AKTEMON HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Cerus BV | 0476.951.968 | Bestuurder | 2020 |
| Cerus BVBA | 0476.951.968 | Bestuurder | 2019, 2018, 2017 |
| Fimag BVBA | 0440.127.404 | Bestuurder | 2017 |
| ISIS BVBA | 0464.136.387 | Bestuurder | 2017 |
| Malycon BV | 0477.940.774 | Bestuurder | 2020 |
| Malycon BVBA | 0477.940.774 | Bestuurder | 2019, 2018, 2017 |
| MD Advice BV | 0830.408.585 | Bestuurder | 2020 |
| MD Advice BVBA | 0830.408.585 | Bestuurder | 2019, 2018, 2017 |
| Oberon BVBA | 0479.365.981 | Bestuurder | 2017 |
| Procedere Management BV | 0808.109.968 | Voorzitter van de Raad van Bestuur | 2020 |
| Procedere Management BVBA | 0808.109.968 | Voorzitter van de Raad van Bestuur | 2019, 2018, 2017 |
| Vandelanotte Bedrijfsrevisoren CVBA | 0433.608.707 | Commissaris | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by AKTEMON HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| MALYSSE VILLERS-LE-BOUILLET | 0462.035.744 | Bestuurder | 2019,2020,2017,2020,2017,2018 |
| MALYSSE VILLERS-LE-BOUILLET | 0462.035.744 | Moederonderneming | 2019,2017,2018 |
| AKTEMON | 0406.050.017 | Moederonderneming | 2019,2018,2017 |
| Sterima Medical & Logistic Services Liège | 0678.829.754 | Bestuurder | 2019,2020 |
| Sterima Medical & Logistic Services Liège | 0678.829.754 | Moederonderneming | 2019 |
| VLIETRA | 0416.561.154 | Bestuurder | 2018,2019,2017,2017,2020 |
| STERIMA | 0412.498.042 | Voorzitter van de Raad van Bestuur | 2018,2017,2017,2020,2020,2019 |
| STERIMA | 0412.498.042 | Moederonderneming | 2018,2017,2019 |
| MALYSSE | 0454.026.118 | Voorzitter van de Raad van Bestuur | 2017,2019,2018,2020,2017 |
| MALYSSE | 0454.026.118 | Moederonderneming | 2017,2019,2018 |
| VLIETRA | 0416.561.154 | Moederonderneming | 2017,2018,2019 |
Companies holding participations in AKTEMON HOLDING
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| CleanLease | CleanLease | 0412.669.078 | Shareholder |
AKTEMON HOLDING has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |