GDW HOLDING
Actief
0824.392.409 - 8790 Waregem
People administring GDW HOLDING
| Name | Role / Mandate | Year |
|---|---|---|
| Bernard Neirynck | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Evelyne Heyvaert | Vertegenwoordiger | 2018, 2017 |
| Geert Cuvelier | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Gregory Saelens | Bestuurder | 2021, 2020, 2019, 2018 |
| Gregory Saelens | Vertegenwoordiger | 2019, 2019, 2018, 2018, 2017 |
| Henri Saelens | Vertegenwoordiger | 2021, 2020 |
| Leen Defoer | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Luc Van de Steen | Vertegenwoordiger | 2018, 2017 |
| Stefanie Neirynck | Vertegenwoordiger | 2021, 2020 |
Companies administring GDW HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Emma Invest BV | 0862.686.722 | Bestuurder | 2021, 2020 |
| EMMA INVEST BVBA | 0862.686.722 | Bestuurder | 2019, 2018, 2017 |
| Ernst & Young Bedrijfsrevisoren B CVBA | 0446.334.711 | Commissaris | 2019, 2018 |
| EY Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2021, 2020 |
| ING BELGIE NV | 0403.200.393 | Bestuurder | 2018, 2017 |
| Lima Invest BV | 0824.464.861 | Bestuurder | 2021, 2020 |
| Lima Invest BVBA | 0824.464.861 | Bestuurder | 2019, 2018, 2017 |
| Quantum S Comm.V | 0671.643.935 | Bestuurder | 2021, 2020, 2019, 2018 |
| Quintessence NV | 0462.418.695 | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018 |
| QUINTESSENCE NV | 0462.418.695 | Gedelegeerd bestuurder | 2017 |
| SOGAM NV | 0402.688.075 | Voorzitter van de Raad van Bestuur | 2017 |
| SOGAM NV | 0402.688.075 | Gedelegeerd bestuurder | 2018 |
Companies that are administered by GDW HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| KONSTRUKTIEWERKHUIZEN GERMAIN DECONINCK | 0405.400.711 | Bestuurder | 2021,2019,2017,2020,2018 |
| KONSTRUKTIEWERKHUIZEN GERMAIN DECONINCK | 0405.400.711 | Moederonderneming | 2021,2019,2017,2020,2018 |
Companies holding participations in GDW HOLDING
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Lima Invest | Lima Invest | 0824.464.861 | Shareholder | ||
| EMMA INVEST | EMMA INVEST | 0862.686.722 | Shareholder | ||
| QUINTESSENCE | QUINTESSENCE | 0462.418.695 | Shareholder |
GDW HOLDING has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |