BESIX Infra
Actief
0406.922.918 - 2627 Schelle
People administring BESIX Infra
| Name | Role / Mandate | Year |
|---|---|---|
| Annick Martin | Vertegenwoordiger | 2021, 2020 |
| Anton Nuttens | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Bart Verhulst | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Jan Gesquière | Vertegenwoordiger | 2020, 2019, 2018 |
| Jean Polet | Bestuurder | 2021, 2020, 2019, 2018 |
| Karel Vermeersch | Bestuurder | 2019, 2018 |
| Mark Beyst | Vertegenwoordiger | 2021, 2020 |
| R.F. Majenburg | Vertegenwoordiger | 2017 |
| René Marnef | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Rik Vandenberghe | Bestuurder | 2021, 2020, 2019, 2018 |
| Sam Verfaillie | Vertegenwoordiger | 2017 |
Companies administring BESIX Infra
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| BESIX Group | 0413.630.071 | Moederonderneming | 2021, 2020, 2019, 2018 |
| Finvision Bedrijfsrevisoren BV BVBA | 0849.882.722 | Commissaris | 2017 |
| FOMA Consulting bvba | 0720.889.152 | Bestuurder | 2021, 2020 |
| Heijmans NV | Moederonderneming | 2017 | |
| Heijmans Wegen BV | Bestuurder | 2017 | |
| Jadel bvba | 0475.557.049 | Bestuurder | 2020, 2019, 2018 |
| Mark Beyst - Consultancy bvba | 0502.422.485 | Bestuurder | 2021, 2020 |
| Mazars Bedrijfsrevisoren | 0428.837.889 | Commissaris | 2021, 2020, 2019, 2018 |
Companies that are administered by BESIX Infra
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| SILVIUS ONDERHOUD | 0839.324.073 | Bestuurder | 2019,2021,2017,2020,2018 |
| Vereniging van Algemene Aannemers van Oost-Vlaanderen | 0409.675.441 | Bestuurder | 2018,2019,2020,2021 |
| BELASCO | 0835.182.668 | Gedelegeerd bestuurder | 2017,2021,2020,2018,2019 |
| BELASCO | 0835.182.668 | Moederonderneming | 2017 |
Companies holding participations in BESIX Infra
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| BESIX INFRA SUPPORT | BESIX INFRA SUPPORT | 0405.963.608 | Shareholder | ||
| BESIX Group | BESIX Group | 0400.459.154 | Shareholder |
BESIX Infra has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |