DECUBE
Actief
0863.670.776 - 7110 La Louvière
People administring DECUBE
| Name | Role / Mandate | Year |
|---|---|---|
| Alexandre PLISSART | Vertegenwoordiger | 2019, 2018, 2017 |
| Alexis PRUNEAU | Vertegenwoordiger | 2021, 2020, 2019 |
| Damien de DORLODOT | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Danny ROOSENS | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Jacques MACLOT | Bestuurder | 2017 |
| Laurence DAUMERIE | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Marc DASCOTTE | Bestuurder | 2017 |
| Maxime de DORLODOT | Bestuurder | 2018, 2017 |
| Michel WINANT | Bestuurder | 2020, 2019, 2018, 2017 |
| Pascal COUNESON | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Philippe BERIOT | Vertegenwoordiger | 2018, 2017 |
| Pierre FRANCOIS | Bestuurder | 2019, 2018, 2017 |
| Pierre PARAIRE | Vertegenwoordiger | 2021, 2020, 2019 |
| Sylvie CRETEUR | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Thierry LAZZERINI | Bestuurder | 2017 |
Companies administring DECUBE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| AUDICIA ScSPRL | 0667.912.009 | Commissaris | 2018, 2017 |
| JOIRIS-ROUSSEAU & Co | 0450.426.032 | Commissaris | 2021, 2020, 2019 |
| S.A. INVEST MONS-BORINAGE-CENTRE | 0436.833.758 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| S.A. SPARAXIS | 0452.116.307 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by DECUBE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ATELIERS BELGIUM COATINGS | 0415.250.268 | Moederonderneming | 2021,2017,2018,2020,2019 |
| ENES CONSTRUCT | 0841.139.755 | Bestuurder | 2021 |
| ENES CONSTRUCT | 0841.139.755 | Moederonderneming | 2021 |
| DECUBE CONSULT | 0876.615.130 | Bestuurder | 2021 |
| DECUBE CONSULT | 0876.615.130 | Moederonderneming | 2021,2017,2019,2020,2018 |
| MACLOT-GC | 0864.706.302 | Bestuurder | 2021 |
| MONNAIE | 0437.908.181 | Voorzitter van de Raad van Bestuur | 2021 |
| BUREAU D'ETUDES PIRNAY | 0460.645.179 | Bestuurder | 2021,2020,2017,2019,2018 |
| GROUPE PIRNAY | 0632.829.582 | Voorzitter van de Raad van Bestuur | 2021,2020,2019,2017,2018 |
| MACLOT-GC | 0864.706.302 | Zaakvoerder | 2020 |
| ABELCOAT | 0890.091.596 | Gedelegeerd bestuurder | 2020,2019,2021,2019,2018,2017 |
| ABELCOAT | 0890.091.596 | Moederonderneming | 2020,2021,2019 |
| DECUBE LOGIC | 0877.153.974 | Gedelegeerd bestuurder | 2019,2020,2018,2021,2017 |
| DECUBE LOGIC | 0877.153.974 | Moederonderneming | 2019,2020,2018,2021,2017 |
| PLASTURGIE LAZZERINI | 0419.662.679 | Moederonderneming | 2018,2019,2020,2017 |
| MACLOT-GC | 0864.706.302 | Moederonderneming | 2018,2021,2017,2020,2019 |
| POLY - TECH ENGINEERING | 0461.879.950 | Bestuurder | 2018,2020,2017 |
| ATELIERS BELGIUM COATINGS | 0415.250.268 | Gedelegeerd bestuurder | 2017,2018,2019,2018,2020,2019,2021 |
| ABELCOAT | 0890.091.596 | Bestuurder | 2017 |
| DECUBE CONSULT | 0876.615.130 | Zaakvoerder | 2017,2019,2020,2018 |
| MONNAIE | 0437.908.181 | Gedelegeerd bestuurder | 2017,2018,2019,2021,2020 |
| MONNAIE | 0437.908.181 | Moederonderneming | 2017,2018,2019,2021,2020 |
Companies holding participations in DECUBE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder | ||
| SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE | SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE | 0436.833.758 | Shareholder |
DECUBE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |