EIFFAGE DEVELOPMENT
Actief
0418.472.450 - 1060 Sint-Gillis (bij-Brussel)
People administring EIFFAGE DEVELOPMENT
| Name | Role / Mandate | Year |
|---|---|---|
| Christophe VAN OPHEM | Voorzitter van de Raad van Bestuur | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Isabelle RASMONT | Vertegenwoordiger | 2018, 2018, 2017, 2017 |
| Olivier GENIS | Voorzitter van de Raad van Bestuur | 2017, 2017 |
| Pascal DEPRAETERE | Vertegenwoordiger | 2019, 2019 |
| Philippe BRULARD | Bestuurder | 2021, 2021 |
| Philippe GOSSART | Vertegenwoordiger | 2021, 2021, 2020, 2020 |
| Sebastien DELMARCHE | Bestuurder | 2021, 2021 |
| Thierry COLLARD | Gedelegeerd bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Thierry Durbecq | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
Companies administring EIFFAGE DEVELOPMENT
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| EIFFAGE | Moederonderneming | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 | |
| Mazars Réviseurs d' Entreprise CVBA | 0428.837.889 | Commissaris | 2020 |
| Mazars Réviseurs d' Entreprise SCRL | 0428.837.889 | Commissaris | 2020 |
| Mazars Réviseurs d'Entreprise CVBA | 0428.837.889 | Commissaris | 2021 |
| Mazars Réviseurs d'Entreprise SCRL | 0428.837.889 | Commissaris | 2021 |
| PWC Réviseurs d'Entreprises SCRL | 0429.501.944 | Commissaris | 2019, 2019 |
| SCCRL PWC | 0429.501.944 | Commissaris | 2018, 2018, 2017, 2017 |
Companies that are administered by EIFFAGE DEVELOPMENT
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ESPACE ROLIN - ROLIN RUIMTE | 0450.802.847 | Moederonderneming | 2020,2021,2017,2018,2019 |
Companies holding participations in EIFFAGE DEVELOPMENT
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| VALENS | VALENS | 0424.905.926 | Shareholder | ||
| EIFFAGE BENELUX | EIFFAGE BENELUX | 0419.489.366 | Shareholder |
EIFFAGE DEVELOPMENT has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |