DUCHENE
Actief
0405.619.851 - 4577 Modave
People administring DUCHENE
| Name | Role / Mandate | Year |
|---|---|---|
| Christophe VAN OPHEM | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2017 |
| Olivier GENIS | Voorzitter van de Raad van Bestuur | 2017 |
| Patrick MORTOUX | Vertegenwoordiger | 2017 |
| Patrick MORTROUX | Vertegenwoordiger | 2019 |
| Philippe BRULARD | Bestuurder | 2021 |
| Philippe GOBLET | Gedelegeerd bestuurder | 2017 |
| Philippe GOBLET | Vertegenwoordiger | 2021, 2020, 2019, 2017 |
| Philippe GOSSART | Vertegenwoordiger | 2021 |
| Sébastien DELMARCHE | Bestuurder | 2021 |
| Thierry DURBECQ | Bestuurder | 2021, 2020, 2019, 2017 |
Companies administring DUCHENE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Commissaris | 2020 | ||
| Build-EX SPRL | 0875.039.275 | Gedelegeerd bestuurder | 2020, 2019, 2017 |
| Build-Ex SRL | 0875.039.275 | Gedelegeerd bestuurder | 2021 |
| EIFFAGE | Moederonderneming | 2017 | |
| EIFFAGE Société anonyme | Moederonderneming | 2021, 2020 | |
| EIFFAGE Société anonyme | FR.. | Moederonderneming | 2019 |
| Mazars Réviseurs d'Entreprises SCRL | 0428.837.889 | Commissaris | 2021 |
| PricewaterhouseCoopers SCRL | 0429.501.944 | Commissaris | 2019, 2017 |
Companies that are administered by DUCHENE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| TRADECOLIEGE | 0443.996.318 | Bestuurder | 2020,2017,2018,2019 |
Companies holding participations in DUCHENE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| EIFFAGE DEVELOPMENT | EIFFAGE DEVELOPMENT | 0418.472.450 | Shareholder | ||
| EIFFAGE BENELUX | EIFFAGE BENELUX | 0419.489.366 | Shareholder |
DUCHENE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |