Cie du Bois Sauvage
Actief
0402.964.823 - 1000 Brussel
People administring Cie du Bois Sauvage
| Name | Role / Mandate | Year |
|---|---|---|
| Corine MAGNIN | Vertegenwoordiger | 2021, 2017 |
| Eric Nys | Vertegenwoordiger | 2020, 2019, 2018 |
| Frédéric VAN GANSBERGHE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Hubert OLIVIER | Bestuurder | 2021, 2020, 2018, 2017 |
| Isabelle HAMBURGER | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Massimo BOULVAIN | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Michel DENAYER | Vertegenwoordiger | 2020, 2018, 2017 |
| Olivier Hubert | Bestuurder | 2019 |
| Patrick VAN CRAEN | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Pierre-Alexis Hocke | Bestuurder | 2021 |
| Pierre-Yves de LAMINNE de Bex | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018 |
| Pierre-Yves de LAMINNE de Bex | Ondervoorzitter van de Raad van Bestuur | 2017 |
| Valérie PAQUOT | Voorzitter van de Raad van Bestuur | 2021 |
| Valérie PAQUOT | Bestuurder | 2020, 2019, 2018, 2017 |
Companies administring Cie du Bois Sauvage
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Deloitte Réviseur d'Entreprises SCRL | 0429.053.863 | Commissaris | 2019 |
| DELOITTE REVISEURS D'ENTREPRISES SCRL | 0429.053.863 | Commissaris | 2021, 2020 |
| European Company of Stake SA | 0466.007.596 | Voorzitter van de Raad van Bestuur | 2017 |
| European Company Of Stake SA | 0466.007.596 | Bestuurder | 2021, 2020, 2019, 2018 |
| Maxime BOULVAIN SPRL | 0896.207.447 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by Cie du Bois Sauvage
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| GALACTIC | 0408.321.795 | Bestuurder | 2021 |
| FUTERRO | 0892.199.070 | Bestuurder | 2021 |
| OXYGEN DEVELOPMENT | 0673.739.135 | Bestuurder | 2021,2019,2020 |
| First Retail International 2 | 0644.497.494 | Bestuurder | 2021,2017,2020,2018,2019 |
| CIAR INVESTMENTS | 0414.988.368 | Moederonderneming | 2021 |
| FIDENTIA OFFICES III | 0738.537.214 | Moederonderneming | 2021 |
| Compagnie du Bois Sauvage Services | 0433.689.770 | Moederonderneming | 2021,2018,2019,2020,2017 |
| PARFINA | 0442.910.215 | Gedelegeerd bestuurder | 2021,2022,2020 |
| CORNE PORT-ROYAL CHOCOLATIER | 0433.283.558 | Moederonderneming | 2020,2019,2018 |
| UNITED BELGIAN CHOCOLATE MAKERS | 0869.912.133 | Bestuurder | 2020,2021,2017,2019,2018 |
| PARFINA | 0442.910.215 | Moederonderneming | 2020,2021,2017,2022,2019,2018 |
| WEB BUILDING | 0693.819.224 | Moederonderneming | 2019,2020,2021 |
| HIPPOGONE | 0883.454.422 | Moederonderneming | 2019,2021,2017,2018,2020 |
| NEUHAUS | 0406.774.844 | Moederonderneming | 2018,2021,2017,2020,2019 |
| ARTISTA CHOCOLATES | 0832.817.749 | Bestuurder | 2018,2019,2017 |
| UNITED BELGIAN CHOCOLATE MAKERS | 0869.912.133 | Moederonderneming | 2018,2020,2021,2017,2019 |
| Fidentia BeLux Investments | 0659.803.601 | Moederonderneming | 2018,2019,2021,2017,2020 |
| Compagnie du Bois Sauvage Services | 0433.689.770 | Bestuurder | 2018,2019,2020,2017,2021 |
| RECTICEL | 0405.666.668 | Bestuurder | 2017 |
| RECTICEL | 0405.666.668 | Moederonderneming | 2017 |
| ARTISTA CHOCOLATES | 0832.817.749 | Moederonderneming | 2017,2018,2019 |
| Serendip | 0466.354.026 | Bestuurder | 2017,2020,2019,2021,2018 |
| PARFINA | 0442.910.215 | Bestuurder | 2017,2019,2018 |
Companies holding participations in Cie du Bois Sauvage
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| FINGAREN | FINGAREN | 0464.852.011 | Shareholder | ||
| Entreprises et chemins de fer en chine | Entreprises et chemins de fer en chine | 0403.207.521 | Shareholder |
Cie du Bois Sauvage has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |