EXTENSA GROUP
Actief
0425.459.618 - 1000 Brussel
People administring EXTENSA GROUP
| Name | Role / Mandate | Year |
|---|---|---|
| Jan Suykens | Bestuurder | 2019, 2018, 2017 |
| Jean-Louis Appelmans | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| John-Eric Bertrand | Bestuurder | 2019, 2018, 2017 |
| Kris Verhellen | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Luc Bertrand | Bestuurder | 2017 |
| Marc De Pauw | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Marnix Van Dooren | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Philip Heylen | Bestuurder | 2019 |
| Piet Dejonghe | Bestuurder | 2019 |
| Verhellen Kris | Vertegenwoordiger | 2021 |
Companies administring EXTENSA GROUP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Ackermans & van Haaren NV | 0404.616.494 | Moederonderneming | 2020, 2019, 2018, 2017 |
| Ackermans & van Haaren NV | 0404.616.494 | Moederonderneming | 2021 |
| Ernst & Young Bedrijfsrevisoren BCVBA | 0446.334.711 | Commissaris | 2018, 2017 |
| Ernst & Young Bedrijfsrevisoren CVBA | 0446.334.711 | Commissaris | 2019 |
| Ey Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2021, 2020 |
| Granvelle Consultants & Co BV | 0427.996.860 | Bestuurder | 2020 |
| Granvelle Consultants & Co BVBA | 0427.996.860 | Bestuurder | 2019, 2018, 2017 |
| Sitas BV | 0445.344.519 | Gedelegeerd bestuurder | 2021, 2020 |
| Sitas BVBA | 0445.344.519 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
Companies that are administered by EXTENSA GROUP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in EXTENSA GROUP
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| ACKERMANS & VAN HAAREN | ACKERMANS & VAN HAAREN | 0404.616.494 | Shareholder |
EXTENSA GROUP has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |