GENERAL LEASE
Actief
0431.586.751 - 3700 Tongeren
People administring GENERAL LEASE
| Name | Role / Mandate | Year |
|---|---|---|
| Bruno De Thibault de Boesinghe | Vertegenwoordiger | 2018 |
| Christophe Boden | Vertegenwoordiger | 2021, 2020, 2019 |
| Dominique Roux | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Jan Verbruggen | Vertegenwoordiger | 2018, 2017 |
| Philip Boden | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Stephanie Boden | Vertegenwoordiger | 2019, 2018, 2017 |
| Thibaud Boden | Bestuurder | 2021 |
| Thierry Willemarck | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Tom Windelen | Vertegenwoordiger | 2021 |
| Werner Wouters | Bestuurder | 2021 |
| Yves Boone | Vertegenwoordiger | 2017 |
Companies administring GENERAL LEASE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CBO Beheer BV | 0431.586.751 | Bestuurder | 2021, 2020 |
| CBO Beheer BVBA | 0431.586.751 | Bestuurder | 2019 |
| 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 |
| General Investments NV | 0436.241.266 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| HERKERWINNING NV | 0456.881.975 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Malyne Bvba | 0842.319.492 | Bestuurder | 2019, 2018, 2017 |
| Touring NV | 0403.471.401 | Bestuurder | 2021, 2020, 2019, 2018, 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 GENERAL LEASE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| General Investments | 0436.241.266 | Bestuurder | 2021 |
| Garage Philip Boden | 0436.533.553 | Bestuurder | 2021 |
| GENERAL LEASE | 0431.586.751 | Bestuurder | 2020,2021,2019 |
Companies holding participations in GENERAL LEASE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Garage Philip Boden | Garage Philip Boden | 0436.533.553 | Shareholder | ||
| General Investments | General Investments | 0436.241.266 | Shareholder |
GENERAL LEASE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |