BELGIAN LAND
Actief
0525.728.320 - 1040 Brussel
People administring BELGIAN LAND
| Name | Role / Mandate | Year |
|---|---|---|
| Adeline SIMONT | Bestuurder | 2020 |
| Adeline SIMONT | Membre du Conseil de Surveillance | 2021 |
| Dominique Labay | Bestuurder | 2020, 2019, 2018, 2017 |
| Dominique LABAY | Membre du Conseil de Surveillance | 2021 |
| Erol KANDIYOTI | Voorzitter van de Raad van Bestuur | 2019, 2018, 2017 |
| Erol KANDIYOTI | Bestuurder | 2020 |
| Erol KANDIYOTI | Membre du Conseil de Surveillance | 2021 |
| Fabian BRANSWYK | Vertegenwoordiger | 2021, 2020, 2019 |
| Gaëtan CLERMONT | Bestuurder | 2018, 2017 |
| Jean Baptiste VAN EX | Bestuurder | 2020 |
| Jean-Baptiste VAN EX | Bestuurder | 2019, 2018, 2017 |
| Laurent LIEMANCE | Vertegenwoordiger | 2021 |
| Maxime Kumpen | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Peter COOX | Vertegenwoordiger | 2018, 2017 |
Companies administring BELGIAN LAND
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| FINANCE SOLUTIONS SRL | 0808.246.857 | Membre du Conseil de Surveillance | 2021 |
| KPMG REVISEURS D'ENTREPRISES | 0419.122.548 | Commissaris | 2019, 2018, 2017 |
| KPMG REVISEURS D'ENTREPRISES SCRL | 0419.122.548 | Commissaris | 2020 |
| KPMG REVISEURS D'ENTREPRISES SRL | 0419.122.548 | Commissaris | 2021 |
| MK Management | 0863.276.244 | Bestuurder | 2019, 2018, 2017 |
| MK MANAGEMENT SPRL | 0863.276.244 | Bestuurder | 2020 |
Companies that are administered by BELGIAN LAND
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| DECOSTER PROPERTY | 0724.474.885 | Moederonderneming | 2021 |
| Sources Development | 0668.433.334 | Bestuurder | 2021 |
| Sources Development | 0668.433.334 | Moederonderneming | 2021 |
| Plantin Development | 0668.433.532 | Bestuurder | 2021 |
| Plantin Development | 0668.433.532 | Moederonderneming | 2021 |
| SEB Development | 0668.431.849 | Bestuurder | 2021 |
| SEB Development | 0668.431.849 | Moederonderneming | 2021 |
| Sources Property | 0668.437.490 | Moederonderneming | 2021 |
| Belgian Land Properties | 0645.989.514 | Moederonderneming | 2021 |
| SEB Development | 0668.431.849 | Zaakvoerder | 2020,2018,2019 |
| Plantin Development | 0668.433.532 | Zaakvoerder | 2019,2020,2018 |
| Sources Development | 0668.433.334 | Zaakvoerder | 2019,2020,2018 |
| B&B Development | 0632.558.873 | Bestuurder | 2018,2017,2021,2019,2020 |
| B&B Development | 0632.558.873 | Moederonderneming | 2018,2017,2021,2019,2020 |
| B&B Properties | 0599.941.436 | Moederonderneming | 2017,2020,2021,2018,2019 |
| CELIDEE CONSTRUCT | 0506.880.527 | Zaakvoerder | 2017 |
Companies holding participations in BELGIAN LAND
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| K FINANCE COORDINATION & SERVICES | K FINANCE COORDINATION & SERVICES | 0448.586.002 | Shareholder | ||
| Guardiola Invest | Guardiola Invest | 0843.588.214 | Shareholder | ||
| Société Immobilière et Financière Industrie Guimard | Société Immobilière et Financière Industrie Guimard | 0403.363.018 | Shareholder | ||
| CBRE ADVISORY | CBRE ADVISORY | 0524.791.873 | Shareholder |
BELGIAN LAND has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |