G.P.B.
Actief
0436.533.553 - 3700 Tongeren
People administring G.P.B.
| Name | Role / Mandate | Year |
|---|---|---|
| Carine Maussen | Bestuurder | 2021 |
| Christophe Boden | Vertegenwoordiger | 2021 |
| Dominique Roux | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Jan Verbruggen | Vertegenwoordiger | 2018, 2017 |
| Philip Boden | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Stephanie Boden | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Thierry Willemarck | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Tom Windelen | Vertegenwoordiger | 2021 |
| Yves Boone | Vertegenwoordiger | 2017 |
Companies administring G.P.B.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CBO Beheer BV | 0431.586.751 | Bestuurder | 2021 |
| Deloitte Bedrijfsrevisoren BV | 0429.053.863 | Commissaris | 2021 |
| Deloitte Bedrijfsrevisoren BV o.vve CVBA | 0429.053.863 | Commissaris | 2018, 2017 |
| Deloitte Bedrijfsrevisoren CVBA | 0429.053.863 | Commissaris | 2020, 2019 |
| General Investments NV | 0436.241.266 | Moederonderneming | 2021, 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 | Bestuurder | 2021, 2020, 2019, 2018, 2017, 2017 |
| Wilmaco BV | 0478.663.524 | Voorzitter van de Raad van Bestuur | 2020 |
| Wilmaco BV | 0478.663.524 | Bestuurder | 2021 |
| Wilmaco BVBA | 0478.663.524 | Voorzitter van de Raad van Bestuur | 2019, 2018, 2017 |
Companies that are administered by G.P.B.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| GARAGE MICHEL | 0860.890.143 | Bestuurder | 2020,2021 |
| BODEN BRUSSELS in vereffening | 0507.638.018 | Bestuurder | 2018,2019,2020,2021,2017 |
| GARAGE MICHEL | 0860.890.143 | Voorzitter van de Raad van Bestuur | 2018,2019,2017 |
| GPB Management | 0837.525.813 | Bestuurder | 2017,2019,2020,2021,2018 |
Companies holding participations in G.P.B.
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| GENERAL LEASE | GENERAL LEASE | 0431.586.751 | Shareholder | ||
| General Investments | General Investments | 0436.241.266 | Shareholder |
G.P.B. has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |