ALLBOX
Actief
0417.348.339 - 8530 Harelbeke
People administring ALLBOX
| Name | Role / Mandate | Year |
|---|---|---|
| Caroline Brouwers | Bestuurder | 2021, 2020, 2019, 2018 |
| Gerd Smeets | Bestuurder | 2019, 2018, 2017 |
| Jean-Charles Wibo | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Peter Vandewalle | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Yves Vanquaethem | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
Companies administring ALLBOX
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| BOXCO NV | 0874.529.234 | Bestuurder | 2019, 2018, 2017 |
| BOXCO NV | 0874.529.234 | Moederonderneming | 2018, 2017 |
| JC WIBO NV | 0466.543.967 | Bestuurder | 2021, 2020, 2019, 2018 |
| KEBEK I Comm. V. | 0501.701.024 | Moederonderneming | 2018, 2017 |
| VGD BEDRIJFSREVISOREN BV | 0875.430.443 | Commissaris | 2021 |
| VGD Bedrijfsrevisoren BV o.v.v.e. CVBA | 0875.430.443 | Commissaris | 2018, 2017 |
| VGD Bedrijfsrevisoren CVBA | 0875.430.443 | Commissaris | 2020, 2019 |
| WEST INVEST NV | 0449.264.705 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| Y CORR NV | 0688.680.006 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018 |
| Y CORR NV | 0688.680.006 | Moederonderneming | 2020, 2019 |
| YCorr NV | 0688.680.006 | Moederonderneming | 2021 |
Companies that are administered by ALLBOX
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ALLBOX EMBALLAGES | 0425.206.230 | Moederonderneming | 2021,2020,2017,2018,2019 |
| ALLBOX EMBALLAGES | 0425.206.230 | Bestuurder | 2017,2018 |
Companies holding participations in ALLBOX
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| BOXCO | BOXCO | 0874.529.234 | Shareholder | ||
| VERKOOPKANTOOR ALLBOX EN DESOUTER | VERKOOPKANTOOR ALLBOX EN DESOUTER | 0419.278.540 | Shareholder |
ALLBOX has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |