CASTELMORE
Actief
0533.850.881 - 2018 Antwerpen
People administring CASTELMORE
| Name | Role / Mandate | Year |
|---|---|---|
| Anton Nuttens | Vertegenwoordiger | 2021, 2020 |
| Geert Paepen | Vertegenwoordiger | 2021 |
| Jan Van der Beke | Vertegenwoordiger | 2019, 2019, 2018, 2017 |
| Jelle Geerits | Vertegenwoordiger | 2021, 2020, 2019, 2019, 2018, 2017 |
| Tim Nagels | Vertegenwoordiger | 2021, 2020, 2019, 2019, 2018, 2017 |
| vert. Nagels Tim Via Alea BV | Vertegenwoordiger | 2020 |
Companies administring CASTELMORE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ATventures BVBA | 0568.855.015 | bestuurder | 2019, 2019, 2018, 2017 |
| CASTELMORE GROUP NV | 0694.551.375 | Bestuurder | 2021 |
| CASTELMORE GROUP NV | 0694.551.375 | Gedelegeerd bestuurder | 2020, 2019, 2019, 2018 |
| Castelmore Group NV | 0694.551.375 | Moederonderneming | 2021 |
| Mazars Bedrijfsrevisoren CV | 0428.837.889 | Commissaris | 2021, 2020 |
| Melange BV | 0639.872.277 | Gedelegeerd bestuurder | 2021 |
| Sirius B BV | 0568.906.384 | Bestuurder | 2021 |
| Sirius B BVBA | 0568.906.384 | bestuurder | 2020, 2019, 2019, 2018, 2017 |
| Via Alea BVBA | 0871.359.611 | Gedelegeerd bestuurder | 2020, 2019, 2019, 2018, 2017 |
Companies that are administered by CASTELMORE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| At one place | 0723.791.036 | Bestuurder | 2021 |
| STESSENS BEHEER | 0466.134.092 | Bestuurder | 2021 |
| STEVAG | 0413.572.564 | Bestuurder | 2021,2020 |
| M & C | 0430.514.110 | Bestuurder | 2021 |
| AAM | 0838.275.582 | Bestuurder | 2021 |
| Stessens Vastgoed | 0732.602.002 | bestuurder | 2021 |
| Castelbuild | 0681.616.624 | Bestuurder | 2020,2021 |
| STESSENS BEHEER | 0466.134.092 | Gedelegeerd bestuurder | 2020,2017,2019,2018 |
| STESSENS BEHEER | 0466.134.092 | Moederonderneming | 2020,2017,2019,2018 |
| STESSENS | 0431.236.858 | Gedelegeerd bestuurder | 2019,2017,2020 |
| Castelbuild | 0681.616.624 | bestuurder | 2019,2021 |
| EKIVITA GROUP | 0824.440.810 | Bestuurder | 2018,2019,2020 |
| STESSENS | 0431.236.858 | bestuurder | 2018 |
Companies holding participations in CASTELMORE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| CASTELMORE GROUP | CASTELMORE GROUP | 0694.551.375 | Shareholder | ||
| Sirius SG | Sirius SG | 0847.569.370 | Shareholder | ||
| DIANA INVEST | DIANA INVEST | 0811.525.754 | Shareholder |
CASTELMORE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |