G.I. Actief
0436.241.266 - 3700 Tongeren

People administring G.I.

Name Role / Mandate Year
Christophe Boden Vertegenwoordiger 2021
Dominique Roux Vertegenwoordiger 2020, 2019, 2018, 2017
Jan Dyck Bestuurder 2021, 2020, 2019, 2018, 2017
Philip Boden Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Stephanie Boden Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Thibaud Boden Bestuurder 2021
Thierry Willemarck Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Tom Windelen Vertegenwoordiger 2021

Companies administring G.I.

Name Enterprise # Role Year
CBO Beheer BV 0431.586.751 Bestuurder 2021
Deloitte bedrijfsrevisoren BV 0429.053.863 Commissaris 2021
Deloitte bedrijfsrevisoren BV ovve Cvba 0429.053.863 Commissaris 2018, 2017
Deloitte bedrijfsrevisoren Cvba 0429.053.863 Commissaris 2020, 2019
Herkerwinning NV 0456.881.975 Gedelegeerd bestuurder 2021, 2020, 2019, 2018, 2017
Malyne BV 0842.319.492 Bestuurder 2021, 2020
Malyne bvba 0842.319.492 Bestuurder 2019, 2018, 2017
TOURING NV 0403.471.401 Moederonderneming 2020, 2019, 2018, 2017
Wilmaco BV 0478.663.524 Bestuurder 2021, 2020
Wilmaco Bvba 0478.663.524 Bestuurder 2019, 2018, 2017

Companies that are administered by G.I.

Name Enterprise # Role Year
GPB Management 0837.525.813 Moederonderneming 2021,2020
BODEN BRUSSELS in vereffening 0507.638.018 Moederonderneming 2020,2021,2017,2018,2019
GARAGE MICHEL 0860.890.143 Moederonderneming 2019,2020,2017,2021,2018
Garage Philip Boden 0436.533.553 Moederonderneming 2019,2020,2021
GENERAL LEASE 0431.586.751 Moederonderneming 2018,2019,2020,2021,2017

Companies holding participations in G.I.

Participations in Value Amount % Direct % Indirect Type
HERKERWINNING HERKERWINNING 0456.881.975 Shareholder
TOURING TOURING 0403.471.401 Shareholder

G.I. has participations in

Participations in Value Amount % Direct % Indirect Type
No data available