Amadys
Actief
0667.617.049 - 1000 Brussel
People administring Amadys
| Name | Role / Mandate | Year |
|---|---|---|
| Alain Grillaert | Vertegenwoordiger | 2020, 2019, 2018 |
| Guy Colman | Bestuurder | 2021, 2020, 2019, 2018 |
| Hein Wilderjans | Bestuurder | 2018 |
| Hein Wilderjans | Gedelegeerd bestuurder | 2021, 2020, 2019 |
| Marc Prégardien | Bestuurder | 2021, 2020, 2019, 2018 |
| Philippe Wilderjans | Bestuurder | 2021, 2020, 2019, 2018 |
| Stijn Van Hout | Vertegenwoordiger | 2021, 2020, 2019 |
| Walter Beyen | Bestuurder | 2020, 2019 |
| Walter Beyen | Gedelegeerd bestuurder | 2018 |
Companies administring Amadys
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Boesmanskop BV | 0663.989.051 | Voorzitter van de Raad van Bestuur | 2020 |
| Boesmanskop BVBA | 0663.989.051 | Voorzitter van de Raad van Bestuur | 2019, 2018 |
| Constantia Bidco BV | 0737.699.945 | Moederonderneming | 2021 |
| Moore Audit B.V. | 0453.925.059 | Commissaris | 2021 |
| Moore Audit BV | 0453.925.059 | Commissaris | 2020 |
Companies that are administered by Amadys
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| EVODIS | 0460.250.251 | Moederonderneming | 2021,2019,2020 |
| CYNERPRO | 0459.364.482 | Gedelegeerd bestuurder | 2020,2021,2019 |
| INFRATECH | 0474.353.655 | Bestuurder | 2020,2018 |
| EVODIS | 0460.250.251 | Bestuurder | 2019,2020,2021 |
| INFRATECH | 0474.353.655 | Gedelegeerd bestuurder | 2019 |
| INFRATECH | 0474.353.655 | Moederonderneming | 2019,2020,2018 |
| CrossWise | 0471.500.469 | Gedelegeerd bestuurder | 2019,2020,2018 |
| CrossWise | 0471.500.469 | Moederonderneming | 2019,2020 |
| CYNERPRO | 0459.364.482 | Bestuurder | 2018 |
| CYNERPRO | 0459.364.482 | Moederonderneming | 2018,2020,2019 |
Companies holding participations in Amadys
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Amadys Group | Amadys Group | 0737.699.945 | Shareholder | ||
| VECTIS ARKIV | VECTIS ARKIV | 0842.073.034 | Shareholder | ||
| VECTIS PARTICIPATIES II | VECTIS PARTICIPATIES II | 0841.729.277 | Shareholder |
Amadys has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |