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 2019,2020,2021,2021

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