DELTA GROUP Actief
0885.817.262 - 4040 Herstal

People administring DELTA GROUP

Name Role / Mandate Year
Christine GERARDY Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Christophe COLSON Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Claude DOUIN Voorzitter van de Raad van Bestuur 2021, 2020, 2019, 2018, 2017
Isabelle DEVOS Vertegenwoordiger 2020, 2019, 2018
Philippe DOUIN Gedelegeerd bestuurder 2021, 2020, 2019, 2018, 2017
Philippe Douin Vertegenwoordiger 2021, 2020, 2017
Xavier BACQUELAINE Bestuurder 2021, 2020, 2019, 2018

Companies administring DELTA GROUP

Name Enterprise # Role Year
BDO RÉVISEURS D'ENTREPRISES 0431.088.289 Commissaris 2017
BDO RÉVISEURS D'ENTREPRISES SCRL 0431.088.289 Commissaris 2020, 2019, 2018
BDO RÉVISEURS D'ENTREPRISES SRL 0431.088.289 Commissaris 2021
MEUSINVEST SA 0426.624.509 Bestuurder 2018, 2017
Noshaq SA 0426.624.509 Bestuurder 2021, 2020, 2019
PHDJ SA 0431.035.138 Bestuurder 2021, 2020
PHDJ SA 0431.035.138 Gedelegeerd bestuurder 2017
SOGEPA SA 0426.887.397 Bestuurder 2020, 2019, 2018

Companies that are administered by DELTA GROUP

Name Enterprise # Role Year
DAO 0419.180.550 Gedelegeerd bestuurder 2021,2020,2019,2017,2018
DELTA THERMIC 0718.718.629 Moederonderneming 2021,2020
BIOM 0894.997.620 Moederonderneming 2021,2018,2017,2020,2019
DELTA REFRIGERATION 0478.086.967 Moederonderneming 2020,2017,2019,2018
Iso - Calor 0406.501.264 Moederonderneming 2020,2019,2018,2017
Iso - Calor 0406.501.264 Gedelegeerd bestuurder 2019,2018,2017,2021,2020
DTO 0452.126.797 Bestuurder 2019,2020,2021,2018
DEVIS ENERGIEEN 0458.861.468 Bestuurder 2019,2020,2021,2017
DEVIS ENERGIEEN 0458.861.468 Moederonderneming 2019,2020,2021,2017
DAO 0419.180.550 Moederonderneming 2018,2017
DTO 0452.126.797 Moederonderneming 2018,2017
PHDJ 0431.035.138 Moederonderneming 2018,2017,2019
BIOM 0894.997.620 Bestuurder 2017,2020,2019,2021,2018
DELTA MAINTENANCE 0471.022.201 Moederonderneming 2017,2019,2018,2020
DTO 0452.126.797 Gedelegeerd bestuurder 2017

Companies holding participations in DELTA GROUP

Participations in Value Amount % Direct % Indirect Type
J.P.S J.P.S 0461.159.378 Shareholder
PHDJ PHDJ 0431.035.138 Shareholder
NOSHAQ NOSHAQ 0426.624.509 Shareholder

DELTA GROUP has participations in

Participations in Value Amount % Direct % Indirect Type
No data available