GEO SQUARE
Actief
0863.846.267 - 2650 Edegem
People administring GEO SQUARE
| Name | Role / Mandate | Year |
|---|---|---|
| Benoit Graulich | Bestuurder | 2021 |
| Bert Godefroid | Bestuurder | 2021 |
| Dirk Deroost | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Dirk Lambrechts | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Dirk Lambrechts | Vertegenwoordiger | 2021 |
| Filip De Bock | Vertegenwoordiger | 2021 |
| Jef de Wit | Bestuurder | 2020, 2019, 2018, 2017 |
| Johan Ceuppens | Vertegenwoordiger | 2021 |
| Josephus de Wit | Bestuurder | 2021 |
| Koen Claesen | Vertegenwoordiger | 2019, 2018 |
| Martine De Ruijter | Vertegenwoordiger | 2021 |
| Ömer Turna | Vertegenwoordiger | 2017 |
Companies administring GEO SQUARE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CoodeR BV | 0819.610.408 | Bestuurder | 2021 |
| De Cronos Groep | 0467.132.994 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| De Cronos Groep nv | 0467.132.994 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| 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 | 2020 |
| Falco VOF | 0765.843.209 | Bestuurder | 2021 |
| I-Geoit BV | 0865.132.409 | Bestuurder | 2021 |
| KPMG Bedrijfsrevisoren BV | 0419.122.548 | Commissaris | 2021 |
Companies that are administered by GEO SQUARE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Solvice | 0552.540.605 | Bestuurder | 2021 |
| LOCALYSE | 0818.285.268 | Bestuurder | 2021 |
| Localyse Group | 0720.490.957 | Bestuurder | 2021,2021 |
| Suivo | 0820.531.116 | Bestuurder | 2021 |
| i-Move | 0884.158.166 | Bestuurder | 2021 |
| Amigo Services | 0687.533.525 | Bestuurder | 2021 |
| BitsOfData | 0687.534.812 | Bestuurder | 2021,2020,2021 |
| GEO SOLUTIONS | 0888.908.493 | Bestuurder | 2021 |
| Geo Solutions Sud | 0526.998.228 | Bestuurder | 2021 |
| Locus Services | 0687.534.119 | Bestuurder | 2020,2021 |
| Involved | 0544.984.305 | Bestuurder | 2020 |
| Aptus | 0568.855.609 | Bestuurder | 2019,2020,2021,2021,2018 |
| FREEBILITY | 0877.274.928 | Bestuurder | 2017,2019,2018,2021,2020,2021 |
Companies holding participations in GEO SQUARE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| De Cronos Groep | De Cronos Groep | 0467.132.994 | Shareholder |
GEO SQUARE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |