GLOBAL CARE-ION II
Actief
0822.665.710 - 1070 Anderlecht
People administring GLOBAL CARE-ION II
| Name | Role / Mandate | Year |
|---|---|---|
| Dirk Verhelle | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Emile Deceuninck | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Eric Thuysbaert | Vertegenwoordiger | 2017 |
| Erik Thuysbaert | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Herman Valcke | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Philip Deceuninck | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Steven De Cock | Vertegenwoordiger | 2021, 2020, 2020, 2020, 2019, 2019, 2019, 2018, 2017, 2017 |
| Verhelle Dirk | Vertegenwoordiger | 2021 |
| vv De Cock Steven Carta NV | Vertegenwoordiger | 2018 |
Companies administring GLOBAL CARE-ION II
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Bambu BV | 0465.659.287 | Bestuurder | 2021, 2020 |
| Bambu BVBA | 0465.659.287 | Bestuurder | 2019, 2018, 2017 |
| BDO Bedrijfsrevisoren | 0431.088.289 | Commissaris | 2021 |
| BDO Bedrijfsrevisoren CVBA | 0431.088.289 | Commissaris | 2020, 2019, 2018, 2017 |
| Care-Ion NV | 0637.773.911 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| CARTA NV | 0446.323.625 | Bestuurder | 2020, 2019, 2018, 2017 |
| Forever Care-Ion | 0740.595.790 | Moederonderneming | 2021 |
| Parrot BV | 0870.532.636 | Bestuurder | 2021, 2020 |
| Parrot BVBA | 0870.532.636 | Bestuurder | 2019, 2018, 2017 |
| Seniors Care-Ion BV | 0422.923.859 | Bestuurder | 2020 |
| Seniors Care-Ion BVBA | 0422.923.859 | Bestuurder | 2019 |
| Stimano Holding NV | 0469.525.431 | Bestuurder | 2020, 2019, 2018, 2017 |
| V&D Invest NV | 0549.951.495 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by GLOBAL CARE-ION II
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in GLOBAL CARE-ION II
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Forever Care-Ion | Forever Care-Ion | 0740.595.790 | Shareholder | ||
| Care-Ion | Care-Ion | 0637.773.911 | Shareholder | ||
| Always Care-Ion | Always Care-Ion | 0636.984.350 | Shareholder |
GLOBAL CARE-ION II has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |