ETEX BUILDING PERFORMANCE
Actief
0466.061.145 - 2830 Willebroek
People administring ETEX BUILDING PERFORMANCE
| Name | Role / Mandate | Year |
|---|---|---|
| Bart Welvaert | Bestuurder | 2019 |
| Erik Spillemaeckers | Gedelegeerd bestuurder | 2021, 2020, 2019, 2017 |
| Jean-Louis de Cartier | Bestuurder | 2017 |
| Jean-Pierre Hanin | Voorzitter van de Raad van Bestuur | 2017 |
| Melchior de Vogüé | Bestuurder | 2017 |
| Neil Ash | Bestuurder | 2021, 2020, 2019 |
| Nicolas Van den Abeele | Gedelegeerd bestuurder | 2017 |
| Paul Van Oyen | Bestuurder | 2017 |
| Per-Olof Georg Algotsson | Gedelegeerd bestuurder | 2021, 2020, 2019 |
| Peter Van den Eynde | Vertegenwoordiger | 2021, 2020, 2019 |
| Ronald Van Den Ecker | Vertegenwoordiger | 2017 |
| Steven Heytens | Bestuurder | 2021, 2020, 2019, 2017 |
| Wim Schelfhout | Bestuurder | 2020, 2019 |
| Yves Van den Kerkhof | Gedelegeerd bestuurder | 2017 |
Companies administring ETEX BUILDING PERFORMANCE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Ernst & Young bedrijfsrevisoren | 0446.334.711 | Commissaris | 2017 |
| Etex NV | 0400.454.404 | Moederonderneming | 2021, 2020, 2019, 2017 |
| PwC Bedrijfsrevisoren BV | 0429.501.944 | Bedrijfsrevisor | 2021, 2020 |
Companies that are administered by ETEX BUILDING PERFORMANCE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in ETEX BUILDING PERFORMANCE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| ETEX | ETEX | 0400.454.404 | Shareholder |
ETEX BUILDING PERFORMANCE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |