AUTOSECURITE
Actief
0444.402.332 - 4800 Verviers
People administring AUTOSECURITE
| Name | Role / Mandate | Year |
|---|---|---|
| Emmanuel HALLEUX | Voorzitter van de Raad van Bestuur | 2020, 2019 |
| Emmanuel HALLEUX | Bestuurder | 2018 |
| Emmanuel HALLEUX | Vertegenwoordiger | 2018 |
| Eric MATHAY | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Hélène SPEGELAERE | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Joël THEUNISSEN | Bestuurder | 2020, 2019 |
| Joël THEUNISSEN | Vertegenwoordiger | 2021, 2020, 2019 |
| Olivier GOIES | Bestuurder | 2020, 2019, 2018 |
| Olivier GOIES | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2018, 2018 |
| Vincent KLINGELEERS | Bestuurder | 2020, 2019, 2018 |
| Vincent KLINGELEERS | Vertegenwoordiger | 2021, 2020 |
Companies administring AUTOSECURITE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| BMA SRL | 0461.440.381 | Commissaris | 2021 |
| FONDATION LEONARDO | 0679.572.397 | Gedelegeerd bestuurder | 2021, 2020 |
| FONDATION LEONARDO | 0885.585.056 | Gedelegeerd bestuurder | 2019, 2018 |
| GROUPE AUTOSECURITE | 0885.585.056 | Bestuurder | 2021, 2020, 2019, 2018 |
| GROUPE AUTOSECURITE | 0885.585.056 | Gedelegeerd bestuurder | 2018 |
| HALLINVEST | 0444.400.748 | Voorzitter van de Raad van Bestuur | 2021, 2020 |
| HALLINVEST SA | 0444.400.748 | Moederonderneming | 2021, 2020, 2019, 2018 |
Companies that are administered by AUTOSECURITE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| GROUPE AUTOSECURITE | 0885.585.056 | Bestuurder | 2021,2019,2019,2020 |
Companies holding participations in AUTOSECURITE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| GROUPE AUTOSECURITE | GROUPE AUTOSECURITE | 0885.585.056 | Shareholder | ||
| HALLINVEST | HALLINVEST | 0444.400.748 | Shareholder |
AUTOSECURITE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |