E-CAPITAL II
Actief
0888.512.080 - 1150 Sint-Pieters-Woluwe
People administring E-CAPITAL II
Name | Role / Mandate | Year |
---|---|---|
CHRISTIAN CHARVET | Bestuurder | 2018, 2017 |
DIDRICK van CALOEN | Bestuurder | 2018, 2017 |
FILIP LAMMERANT | Bestuurder | 2018, 2017 |
FRANCIS LAMBILIOTTE | Bestuurder | 2018, 2017 |
GODEFROID de WOELMONT | Vertegenwoordiger | 2018, 2017 |
GUNTHER LOITS | Vertegenwoordiger | 2018, 2017 |
JEAN-PAUL MACHARIS | Bestuurder | 2018, 2017 |
JEROME LAMFALUSSY | Vertegenwoordiger | 2018, 2017 |
JEROME MAJOIE | Bestuurder | 2018, 2017 |
PHILIPPE MOORKENS | Bestuurder | 2018, 2017 |
PHILIPPE WINSSINGER | Bestuurder | 2018, 2017 |
PIERRE BROUSSE | Bestuurder | 2018, 2017 |
PIERRE KONINGS | Voorzitter van de Raad van Bestuur | 2018, 2017 |
REYNALD JACOBS | Bestuurder | 2018, 2017 |
YVES TROUVEROY | Vertegenwoordiger | 2021, 2020, 2018 |
Companies administring E-CAPITAL II
Name | Enterprise # | Role | Year |
---|---|---|---|
E-CAPITAL EQUITY MANAGEMENT SCRL | 0888.289.475 | Gedelegeerd bestuurder | 2018, 2017 |
E-CAPITAL EQUITY MANAGEMENT SCRL | 0888.289.475 | Vereffenaar | 2021, 2020, 2018 |
GRANT THORNTON BEDRIJFSREVISOREN SCRL | 0439.814.826 | Commissaris | 2018, 2017 |
PRICAP INVEST SA | 0501.962.627 | Bestuurder | 2018, 2017 |
Companies that are administered by E-CAPITAL II
Name | Enterprise # | Role | Year |
---|---|---|---|
VERONA INVESTMENT COMPANY | 0830.275.458 | Voorzitter van de Raad van Bestuur | 2019,2021,2018,2020,2017 |
TRIVEC SYSTEMS BELGIUM | 0897.334.231 | Bestuurder | 2019,2018,2017 |
Sign & Facade | 0411.954.545 | Bestuurder | 2018,2017 |
NEON ROYAL | 0425.938.777 | bestuurder | 2017,2018 |
SIGN & FACADE LIEGE | 0402.374.806 | Bestuurder | 2017,2018 |
Companies holding participations in E-CAPITAL II
Participations in | Value | Amount | % Direct | % Indirect | Type |
---|---|---|---|---|---|
PRICAP INVEST | PRICAP INVEST | 0501.962.627 | Shareholder | ||
BANG CAPITAL | BANG CAPITAL | 0466.750.241 | Shareholder |
E-CAPITAL II has participations in
Participations in | Value | Amount | % Direct | % Indirect | Type |
---|---|---|---|
No data available |