ETHERNA IMMUNOTHERAPIES
Actief
0502.703.389 - 2845 Niel
People administring ETHERNA IMMUNOTHERAPIES
| Name | Role / Mandate | Year |
|---|---|---|
| Alexandra Tolia | Bestuurder | 2021, 2020, 2018, 2018, 2017 |
| Carlo Heirman | Zaakvoerder | 2018, 2017 |
| Chris De Jonghe | Bestuurder | 2021, 2020 |
| Dirk Reyn | Vertegenwoordiger | 2018, 2018, 2017 |
| Dirk Van Broekhoven | Vertegenwoordiger | 2018, 2017 |
| Frank Kalkbrenner | Bestuurder | 2021, 2020 |
| Gert Vanhees | Vertegenwoordiger | 2020, 2018, 2018, 2017 |
| Greig Russel | Vertegenwoordiger | 2020, 2018, 2017 |
| Greig Russell | Vertegenwoordiger | 2021, 2018 |
| John de Koning | Bestuurder | 2021, 2020, 2018, 2018, 2017 |
| Kenneth Wils | Vertegenwoordiger | 2021, 2020 |
| Kristiaan Thielemans | Vertegenwoordiger | 2020, 2018, 2018, 2017 |
| Luc Lammens | Zaakvoerder | 2018, 2017 |
| Marcus Kostka | Bestuurder | 2020, 2018, 2018, 2017 |
| Marina Cools | Zaakvoerder | 2018, 2017 |
| Philippe Monteyne | Bestuurder | 2018, 2018, 2017 |
| Pieter-Jan Van Durme | Vertegenwoordiger | 2021 |
| Sonja Van Meirvenne | Zaakvoerder | 2018, 2017 |
| Steven Powell | Vertegenwoordiger | 2021, 2020 |
| Vincent Brichard | Vertegenwoordiger | 2021, 2020, 2018, 2018, 2017 |
| Vincent Ossipow | Bestuurder | 2021, 2020, 2018, 2018, 2017 |
Companies administring ETHERNA IMMUNOTHERAPIES
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Concorde Consulting | 0810.645.826 | Zaakvoerder | 2018, 2017 |
| Deloitte Bedrijfsrevisoren BV | 0429.053.863 | Commissaris | 2021 |
| Deloitte bedrijfsrevisoren BV ovve CVBA | 0429.053.863 | Commissaris | 2018, 2018, 2017 |
| Deloitte Bedrijfsrevisoren CVBA | 0429.053.863 | Commissaris | 2020 |
| Immuno-Consult | 0881.426.429 | Bestuurder | 2018 |
| Immuno-Consult BV | 0881.426.429 | Bestuurder | 2020 |
| Immuno-Consult BVBA | 0881.426.429 | Bestuurder | 2018, 2017 |
| ParticipatieMaatschappij Vlaanderen NV | 0455.777.660 | Bestuurder | 2021, 2020 |
| R&S Consulting BVBA | 0886.139.243 | Gedelegeerd bestuurder | 2018, 2018, 2017 |
| The Truffaldino Partnership Ltd. | Bestuurder | 2021, 2020 | |
| ViaNova BV | 0565.990.842 | Bestuurder | 2021 |
| ViaNova BVBA | 0565.990.842 | Bestuurder | 2020, 2018, 2018, 2017 |
Companies that are administered by ETHERNA IMMUNOTHERAPIES
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| FLANDERSBIO | 0863.763.620 | Bestuurder | 2020,2019,2018,2017,2021 |
Companies holding participations in ETHERNA IMMUNOTHERAPIES
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| PROGRESS PHARMA | PROGRESS PHARMA | 0536.258.560 | Shareholder | ||
| Participatiemaatschappij Vlaanderen | Participatiemaatschappij Vlaanderen | 0455.777.660 | Shareholder | ||
| Fund+ | Fund+ | 0629.896.521 | Shareholder |
ETHERNA IMMUNOTHERAPIES has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |