BESIX R.E.D. Actief
0435.351.341 - 1200 Sint-Lambrechts-Woluwe

People administring BESIX R.E.D.

Name Role / Mandate Year
ANTON NUTTENS Vertegenwoordiger 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Gabriel ÜZGEN Vertegenwoordiger 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
Jan GESQUIÈRE Vertegenwoordiger 2020, 2020, 2019, 2019, 2018, 2018
Johan Beerlandt Voorzitter van de Raad van Bestuur 2019, 2019, 2018, 2018, 2017, 2017
Johan BEERLANDT Bestuurder 2020, 2020
Marcus VAN HEDDEGHEM Vertegenwoordiger 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
MICHEL MOSER Bestuurder 2018, 2018, 2017, 2017
PHILIPPE QUOILIN Bestuurder 2018, 2018, 2017, 2017
Philippe VANDEURZEN Bestuurder 2020, 2020, 2019, 2019, 2018, 2018
RAYMOND BARON VAXELAIRE Vertegenwoordiger 2017, 2017
Rik VANDENBERGHE Bestuurder 2020, 2020, 2019, 2019, 2018, 2018

Companies administring BESIX R.E.D.

Name Enterprise # Role Year
B2B GROUP NV 0473.602.401 Bestuurder 2020
B2B GROUP NV 0473.602.401 Gedelegeerd bestuurder 2019, 2018, 2017
B2B GROUP SA 0473.602.401 Bestuurder 2020
B2B GROUP SA 0473.602.401 Gedelegeerd bestuurder 2019, 2018, 2017
BESIX GROUP 0400.459.154 Moederonderneming 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017
JADEL BV 0475.557.049 Bestuurder 2020
JADEL BVBA 0475.557.049 Bestuurder 2019, 2018
JADEL SPRL 0475.557.049 Bestuurder 2019, 2018
JADEL SRL 0475.557.049 Bestuurder 2020
KAMICLAR NV 0447.046.670 Bestuurder 2017
KAMICLAR SA 0447.046.670 Bestuurder 2017
MARC VH-CONSULT BV 0500.908.394 Bestuurder 2020
MARC VH-CONSULT BVBA 0500.908.394 Bestuurder 2019, 2018, 2017
MARC VH-CONSULT SPRL 0500.908.394 Bestuurder 2019, 2018, 2017
MARC VH-CONSULT SRL 0500.908.394 Bestuurder 2020

Companies that are administered by BESIX R.E.D.

Name Enterprise # Role Year
Homepass 0715.436.960 Moederonderneming 2021
JETTE VILLAGE 0478.632.939 Moederonderneming 2021,2020,2019,2018,2017
MODUMAT 0424.745.677 Moederonderneming 2021,2019,2017,2018,2020
B&B Properties 0599.941.436 Moederonderneming 2021,2019,2018,2017,2020
La Croisée des Champs 0846.746.652 Moederonderneming 2020,2018,2017,2019,2021
DENDEROEVER 0808.778.476 Moederonderneming 2020,2021,2019
MATISSE PROPERTIES 0721.784.225 Moederonderneming 2020
LE CÔTE VERRE 0888.978.175 Moederonderneming 2020,2019,2018
NAUTEA 0460.925.687 Moederonderneming 2020,2017,2018,2019
LES JARDINS DE COURBEVOIE 0827.687.835 Moederonderneming 2020,2019,2017,2018
Etablissements Michel Chausseur et Boy Bottier 0403.398.848 Moederonderneming 2020,2019
IMMOGLAS 0450.409.503 Moederonderneming 2019,2021,2020
FPF HOLDING 0435.961.847 Moederonderneming 2019,2021,2020
CLEAN TECH INVESTMENTS 0508.811.718 Moederonderneming 2019,2021,2020
FreeRain 0877.455.664 Moederonderneming 2019,2020,2021,2018,2017
B&B Development 0632.558.873 Moederonderneming 2019,2021,2020,2017,2018
OXYGEN DEVELOPMENT 0673.739.135 Moederonderneming 2019,2021,2020
ESPACE ROLIN - ROLIN RUIMTE 0450.802.847 Moederonderneming 2018,2021,2017,2020,2019
BESIX Real Estate Development Properties 0448.788.613 Moederonderneming 2018,2019,2017,2020,2021,2018
LESKOO 0439.077.824 Moederonderneming 2018,2019,2020,2021,2017
QPT TOWER 0476.302.365 Moederonderneming 2017,2018,2020,2019
DUNANT INVEST 0501.694.292 Moederonderneming 2017,2019,2018,2020,2021

Companies holding participations in BESIX R.E.D.

Participations in Value Amount % Direct % Indirect Type
Entreprises Jacques Delens Entreprises Jacques Delens 0400.471.428 Shareholder
VANHOUT VANHOUT 0439.714.361 Shareholder
BESIX Group BESIX Group 0400.459.154 Shareholder

BESIX R.E.D. has participations in

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