CARREFOUR BELGIUM
Actief
0448.826.918 - 1140 Evere
People administring CARREFOUR BELGIUM
| Name | Role / Mandate | Year |
|---|---|---|
| Edouard de Chavagnac | Vertegenwoordiger | 2021, 2021, 2020, 2020 |
| Francis Costenoble | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| Franck Tassan | Bestuurder | 2018, 2018, 2017, 2017 |
| Franck Tassan | Vertegenwoordiger | 2019, 2019, 2018, 2018 |
| François-Melchior de Polignac | Gedelegeerd bestuurder | 2021, 2021, 2020, 2020, 2018, 2018, 2017, 2017 |
| Geoffroy Gersdorff | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| Gérard Lavinay | Bestuurder | 2019, 2019, 2018, 2018 |
| Gerard Lavinay | Vertegenwoordiger | 2017, 2017 |
| Guillaume Laffont de Colonges | Gedelegeerd bestuurder | 2020, 2020, 2019, 2019, 2018, 2018 |
| Javier Miguel Rubio Alonso | Bestuurder | 2018, 2018, 2017, 2017 |
| Luc Oeyen | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Pierre Leman | Bestuurder | 2021, 2021, 2020, 2020 |
| Sabine Laruelle | Vertegenwoordiger | 2019, 2019, 2018, 2018, 2017, 2017 |
| Steven Veyt | Vertegenwoordiger | 2021, 2021, 2020, 2020 |
| Willy Claes | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
Companies administring CARREFOUR BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CARREFOUR S.A. | Moederonderneming | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 | |
| Caparbel NV | 0886.364.719 | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018 |
| Caparbel SA | 0886.364.719 | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018 |
| GMR NV | 0462.339.018 | Voorzitter van de Raad van Bestuur | 2017 |
| GMR SA | 0462.339.018 | Voorzitter van de Raad van Bestuur | 2017 |
| KPMG Réviseurs d'Entreprises BV | 0419.122.548 | Commissaris | 2021 |
| KPMG Réviseurs d'Entreprises CVBA | 0419.122.548 | Commissaris | 2020, 2019, 2018, 2017 |
| KPMG Réviseurs d'Entreprises SCRL | 0419.122.548 | Commissaris | 2020, 2019, 2018, 2017 |
| KPMG Réviseurs d'Entreprises SRL | 0419.122.548 | Commissaris | 2021 |
| LS Advice BVBA | 0568.568.171 | Bestuurder | 2019, 2018, 2017 |
| LS Advice SPRL | 0568.568.171 | Bestuurder | 2019, 2018, 2017 |
Companies that are administered by CARREFOUR BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ATTENTIA Preventie & bescherming | 0409.440.463 | Bestuurder | 2019,2018,2018,2018,2017,2019,2018,2017 |
| ATTENTIA Prévention & Protection | 0409.440.463 | Bestuurder | 2019,2018,2018,2018,2017,2019,2018,2017 |
| ROB | 0402.824.964 | Moederonderneming | 2018,2017,2020,2019,2021,2019 |
| KIDSLIFE BRUSSELS | 0426.917.586 | Bestuurder | 2018,2019,2019,2018 |
| GS1 Belgium & Luxembourg | 0418.233.415 | Bestuurder | 2017,2020,2018,2019,2021 |
Companies holding participations in CARREFOUR BELGIUM
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| CAPARBEL | CAPARBEL | 0886.364.719 | Shareholder |
CARREFOUR BELGIUM has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |