BESIX Group Actief
0400.459.154 - 1200 Sint-Lambrechts-Woluwe

People administring BESIX Group

Name Role / Mandate Year
Anton Nuttens Vertegenwoordiger 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Bishai Osama Bestuurder 2021, 2020, 2020
Bishay Osama Bestuurder 2019, 2019, 2018, 2018, 2017, 2017
Carlo J. Schreurs Bestuurder 2018, 2018, 2017, 2017
Etienne Schneider Vertegenwoordiger 2021
Jean Stephenne Vertegenwoordiger 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Jérome Guiraud Ondervoorzitter van de Raad van Bestuur 2019, 2019, 2018, 2018, 2017, 2017
Jérome Guiraud Bestuurder 2021, 2020, 2020
Johan Beerlandt Vertegenwoordiger 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Jules Janssen Bestuurder 2017, 2017
Luc Vandewalle Bestuurder 2019, 2019, 2018, 2018, 2017, 2017
Mark Littel Bestuurder 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Mehawed Ihab Bestuurder 2021, 2020, 2020
Philippe Quoilin Bestuurder 2018, 2018, 2017, 2017
Philippe Quoilin Vertegenwoordiger 2021, 2020, 2020, 2019, 2019
Philippe Vlerick Bestuurder 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Rik Vandenberghe Vertegenwoordiger 2021, 2020, 2020, 2019, 2019, 2018, 2018
Wouter De Geest Bestuurder 2021, 2020, 2020, 2019, 2019

Companies administring BESIX Group

Name Enterprise # Role Year
Audymatt 0673.650.053 Bestuurder 2020, 2020
Audymatt 0673.650.053 Gedelegeerd bestuurder 2019, 2019, 2018, 2018
Audymatt BV 0673.650.053 Bestuurder 2021
Beta Aquarii NV LU32.071.548 Bestuurder 2021
Bevafin 0864.616.527 Voorzitter van de Raad van Bestuur 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Bevafin BV/SRL 0864.616.527 Voorzitter van de Raad van Bestuur 2021
Innosté 0876.616.318 Bestuurder 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
M.I.C SA 0864.573.272 Moederonderneming 2017, 2017
M.I.C SCRL 0864.573.272 Moederonderneming 2021, 2020, 2020, 2019, 2019, 2018, 2018
Mazars Reviseurs d'entreprises 0428.837.889 Commissaris 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Philippe Quoilin 0881.139.090 Bestuurder 2020, 2020, 2019, 2019
Philippe Quoilin BV/SRL 0881.139.090 Bestuurder 2021

Companies that are administered by BESIX Group

Name Enterprise # Role Year
BAGETRA 0428.101.382 Moederonderneming 2021,2020,2018,2017,2019
ENERGIE D - LES ENROBES DES TROIS FRONTIERES 0422.391.547 Moederonderneming 2021,2019,2017,2020,2018
Isofoam 0861.316.052 Moederonderneming 2021,2018,2020,2019,2017
Neanex Technologies 0718.888.279 Moederonderneming 2021,2020
SOCOGETRA 0442.280.903 Moederonderneming 2021,2018,2017,2020,2019
Pelikaanstraat 0659.758.465 Moederonderneming 2021,2019,2020
A-Stay Pelikaanstraat 0727.908.190 Moederonderneming 2021
WEST CONSTRUCT 0407.015.760 Moederonderneming 2021,2019,2018
NOUVELLES CARRIERES BISSOT 0404.338.362 Moederonderneming 2020,2019,2018,2021,2017
CARRIERES DE GRES REUNIES 0471.691.895 Moederonderneming 2020,2018,2021,2017,2019
OLYMPIC INVEST 0878.300.257 Moederonderneming 2020,2018,2021,2017,2019
OLYMPIADES BRUSSELS HOTEL 0477.054.314 Moederonderneming 2020,2021,2019,2018
BIOTHERMIE 0894.414.234 Moederonderneming 2020,2019,2021
ENERGIECONCEPTEN 0846.721.908 Moederonderneming 2020,2018,2019,2021
N.V. BESIX S.A. 0413.630.071 Moederonderneming 2020,2019,2017,2020,2019,2017,2018,2021,2018
Isochape 0685.523.942 Moederonderneming 2020,2019,2021
A-Stay 0680.695.124 Moederonderneming 2020,2021,2019
APITRI 0469.889.873 Moederonderneming 2020,2021
PARK D 0469.975.490 Moederonderneming 2020,2021,2019
BESIX STAY 0667.752.552 Moederonderneming 2020,2021,2019
Carrière des Limites 0404.365.086 Moederonderneming 2019,2018,2017,2021,2020
FRANKI FOUNDATIONS BELGIUM 0462.910.526 Moederonderneming 2019,2021,2018,2017,2020
ENROBAGE - STOCKEM - ESA 0407.072.970 Moederonderneming 2019,2020,2021
Entreprises Jacques Delens 0400.471.428 Moederonderneming 2019,2017,2021,2018,2020
IP-mobile 0550.372.555 Moederonderneming 2019,2017
G.N.B. BETON 0471.972.997 Moederonderneming 2018,2019,2021,2017,2020
Vialines 0474.049.094 Moederonderneming 2018,2020,2017,2019,2021
BESIX Environment 0439.714.163 Moederonderneming 2018,2017,2020
COMPAGNIE BELGE DE BATIMENT 0451.728.901 Moederonderneming 2018,2019,2017,2020,2021
Electronic System Engineering 0431.972.771 Moederonderneming 2017,2019
MODUMAT 0424.745.677 Moederonderneming 2017,2019,2020,2021,2018
BESIX REAL ESTATE DEVELOPMENT 0435.351.341 Moederonderneming 2017,2020,2018,2019,2020,2018,2019,2017,2020,2018,2019,2017,2020,2018,2019,2017

Companies holding participations in BESIX Group

Participations in Value Amount % Direct % Indirect Type
MANCO INVESTMENT COMPANY SCRL MANCO INVESTMENT COMPANY SCRL 0864.573.272 Shareholder

BESIX Group has participations in

Participations in Value Amount % Direct % Indirect Type
No data available