CARLTON RETAIL
Actief
0427.075.459 - 8400 Oostende
People administring CARLTON RETAIL
| Name | Role / Mandate | Year |
|---|---|---|
| Bart Versluys | Gedelegeerd bestuurder | 2017 |
| Bart Versluys | Vertegenwoordiger | 2019, 2019, 2018, 2018, 2017, 2017 |
| Carine Damme | Bestuurder | 2017 |
| Michael Gheysens | Bestuurder | 2021, 2020, 2019, 2018 |
| Peter De Decker | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Peter Opsomer | Vertegenwoordiger | 2021 |
| Rik Neckebroeck | Vertegenwoordiger | 2020, 2019, 2018 |
| Simon Gheysens | Bestuurder | 2021, 2020, 2019, 2018 |
| Versluys Bart | Vertegenwoordiger | 2021, 2020, 2020 |
Companies administring CARLTON RETAIL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| DELOITTE BEDRIJFSREVISOREN CVBA | 0429.053.863 | Commissaris | 2020, 2019, 2018 |
| PWC BEDRIJFSREVISOREN BV | 0429.501.944 | Commissaris | 2021 |
| Quetzal PD BV | 0873.152.032 | Bestuurder | 2021, 2020 |
| Quetzal PD BVBA | 0873.152.032 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| Scorpiaux BV | 0654.818.294 | Bestuurder | 2020 |
| Scorpiaux BVBA | 0654.818.294 | Bestuurder | 2019, 2018, 2017 |
| Versluys Invest BVBA | 0869.826.417 | Voorzitter van de Raad van Bestuur | 2017 |
| Versluys Invest NV | 0869.826.417 | Bestuurder | 2021, 2020, 2019, 2018 |
| Versluys Invest NV | 0869.826.417 | Moederonderneming | 2021, 2020, 2019, 2018 |
Companies that are administered by CARLTON RETAIL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in CARLTON RETAIL
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| VERSLUYS REAL ESTATE | VERSLUYS REAL ESTATE | 0442.313.268 | Shareholder | ||
| GHELAMCO INVEST | GHELAMCO INVEST | 0431.572.596 | Shareholder | ||
| VERSLUYS INVEST | VERSLUYS INVEST | 0869.826.417 | Shareholder |
CARLTON RETAIL has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |