DIAGENODE
Actief
0480.422.786 - 4102 Seraing
People administring DIAGENODE
| Name | Role / Mandate | Year |
|---|---|---|
| Didier ALLAER | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Frank BULENS | Bestuurder | 2019, 2018, 2017 |
| Guillaume CONNAN | Bestuurder | 2020, 2019, 2018, 2017 |
| JOSEPH MARTIAL | Voorzitter van de Raad van Bestuur | 2020, 2019, 2018 |
| Jospeh MARTIAL | Voorzitter van de Raad van Bestuur | 2017 |
| Ludwig HENKES | Bestuurder | 2020, 2019, 2018, 2017 |
| Marc FOIDART | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Marie-Laure MOREAU | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Philippe DEGEER | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Companies administring DIAGENODE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ALLAER GESTION SPRL | 0843.315.030 | Gedelegeerd bestuurder | 2020, 2019, 2018, 2017 |
| Ernst & Young Réviseurs d'entreprises | 0446.334.711 | Commissaris | 2018, 2017 |
| EY Réviseurs d'entreprises SRL | 0446.334.711 | Commissaris | 2020 |
| INVESTPARTNER SCRL | 0808.219.836 | Bestuurder | 2020, 2019, 2018, 2017 |
| MERCURY LEADERSHIP AND MANAGEMENT SPRL | 0640.709.051 | Bestuurder | 2020, 2019, 2018, 2017 |
| Oak + Management SPRL | 0707.566.696 | Bestuurder | 2020, 2019 |
Companies that are administered by DIAGENODE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| NXT-Dx | 0837.917.276 | Moederonderneming | 2021,2021,2019,2020 |
Companies holding participations in DIAGENODE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| EPIMEDE | EPIMEDE | 0634.750.380 | Shareholder | ||
| ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS | ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS | 0437.216.117 | Shareholder | ||
| HENKES & CO | HENKES & CO | 0461.611.914 | Shareholder | ||
| Allaer gestion | Allaer gestion | 0843.315.030 | Shareholder |
DIAGENODE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |