COVENT GARDEN HOLDINGS (NUMBER 2)
Actief
0895.114.614 - 1000 Brussel
People administring COVENT GARDEN HOLDINGS (NUMBER 2)
| Name | Role / Mandate | Year |
|---|---|---|
| Andreas Otto Hermann Stegmann | Bestuurder | 2021, 2020 |
| Christoph Böll | Zaakvoerder | 2018, 2017 |
| Cindy Mayer | Bestuurder | 2020 |
| Cindy Mayer | Zaakvoerder | 2019, 2018, 2017 |
| Dirk-Oliver Schäfer | Zaakvoerder | 2018, 2017 |
| Dong Dong | Bestuurder | 2021, 2020 |
| Laurentius Rücker | Bestuurder | 2021, 2020 |
| Laurentius Rücker | Zaakvoerder | 2019, 2018, 2017 |
| Linlin Liu | Bestuurder | 2021 |
| Meng Jiang | Bestuurder | 2021 |
| Michael Ruhl | Bestuurder | 2020 |
| Michael Ruhl | Zaakvoerder | 2019, 2018 |
| Rong Yan | Zaakvoerder | 2019, 2018 |
| Rong Yan | Bestuurder | 2020 |
| Sun Guozhuo | Zaakvoerder | 2017 |
| Thomas Grounds | Bestuurder | 2021, 2020 |
| Vandooren Véronique | Vertegenwoordiger | 2020 |
| Véronique Vandooren | Vertegenwoordiger | 2021, 2019, 2018, 2017 |
Companies administring COVENT GARDEN HOLDINGS (NUMBER 2)
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| HL Covent Garden SC | 0505.998.124 | Moederonderneming | 2021, 2020 |
| HL Covent Garden SCS | 0505.998.124 | Moederonderneming | 2019, 2018, 2017 |
| KPMG Réviseurs d'entreprises | 0419.122.548 | Commissaris | 2021 |
| KPMG Réviseurs d'Entreprises SCRL | 0419.122.548 | Commissaris | 2019, 2018, 2017 |
| KPMG Réviseurs d'entreprises SRL | 0419.122.548 | Commissaris | 2020 |
| Orkor Luxco C SARL | Moederonderneming | 2020, 2019, 2018, 2017 | |
| Orkor Luxco C SRL | Moederonderneming | 2021 |
Companies that are administered by COVENT GARDEN HOLDINGS (NUMBER 2)
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| IMMOBILIERE DU ROYAL ROGIER | 0437.901.847 | Zaakvoerder | 2020,2019,2018,2021,2017 |
Companies holding participations in COVENT GARDEN HOLDINGS (NUMBER 2)
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| HL Covent Garden | HL Covent Garden | 0505.998.124 | Shareholder |
COVENT GARDEN HOLDINGS (NUMBER 2) has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |