BIO-RACING HOLDING
Actief
0428.288.454 - 3980 Tessenderlo
People administring BIO-RACING HOLDING
| Name | Role / Mandate | Year |
|---|---|---|
| Danny Segers | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Gert Maris | Vertegenwoordiger | 2021, 2020 |
| Michel Croonen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Peter Croonen | Vertegenwoordiger | 2021, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Raymond Vanstraelen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
Companies administring BIO-RACING HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Asgard Invest NV | 0884.983.656 | Voorzitter van de Raad van Bestuur | 2019, 2018, 2017 |
| Asgard Invest NV | 0884.983.656 | Gedelegeerd bestuurder | 2021, 2020 |
| BDO Bedrijfsrevisoren BV | 0431.088.289 | Commissaris | 2021 |
| BDO Bedrijfsrevisoren CV | 0431.088.289 | Commissaris | 2020 |
| Lugh Management BVBA | 0894.373.949 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| MCH BVBA | 0877.379.252 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Peter Croonen BVBA | 0866.020.552 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| Raymond Vanstraelen BVBA | 0845.146.746 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by BIO-RACING HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| IMMO CC | 0686.620.735 | Bestuurder | 2022,2021 |
| BIORACER MOTION | 0542.345.905 | Bestuurder | 2021,2020 |
| BIO - RACER | 0437.878.883 | Moederonderneming | 2020,2019,2018,2017,2021 |
| IMMO CC | 0686.620.735 | Zaakvoerder | 2020 |
| Reskin Medical | 0829.358.809 | Moederonderneming | 2019,2017,2018,2020,2021 |
| BIO - RACER | 0437.878.883 | Bestuurder | 2019,2018,2017,2020 |
| BIORACER MOTION | 0542.345.905 | Bestuurder-zaakvoerder | 2017,2018,2019 |
Companies holding participations in BIO-RACING HOLDING
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| ASGARD INVEST | ASGARD INVEST | 0884.983.656 | Shareholder | ||
| LUGH MANAGEMENT | LUGH MANAGEMENT | 0894.373.949 | Shareholder | ||
| BIO - RACER | BIO - RACER | 0437.878.883 | Shareholder |
BIO-RACING HOLDING has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |