HECUBA HOLDING
Actief
0599.870.269 - 9050 Gent
People administring HECUBA HOLDING
Name | Role / Mandate | Year |
---|---|---|
Dirk Van Lerberghe | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Filip Soenen | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Hendrik Van Donink | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Joeri Jan Groot | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Laurence Bovy | Bestuurder | 2018, 2017 |
Sander de Lange | Vertegenwoordiger | 2020, 2019 |
Companies administring HECUBA HOLDING
Name | Enterprise # | Role | Year |
---|---|---|---|
Essensys NV | 0480.687.953 | Gedelegeerd bestuurder | 2020, 2019, 2018, 2017 |
KPMG Bedrijfsrevisoren CVBA | 0419.122.548 | Commissaris | 2020, 2019, 2018, 2017 |
Ultico BV | 0639.820.512 | Bestuurder | 2020 |
Ultico BVBA | 0639.820.512 | Bestuurder | 2019, 2018, 2017 |
Companies that are administered by HECUBA HOLDING
Name | Enterprise # | Role | Year |
---|---|---|---|
CERTACC | 0845.001.543 | Moederonderneming | 2020,2018,2019,2017 |
Progenda | 0553.714.897 | Moederonderneming | 2019,2020 |
Computer Management and Services | 0426.795.644 | Moederonderneming | 2019,2017,2020,2018 |
SOFT 33 | 0450.931.818 | Moederonderneming | 2019,2020,2017,2018 |
HEALTHCONNECT | 0824.627.583 | Moederonderneming | 2018,2017,2019 |
CORILUS | 0428.555.896 | Moederonderneming | 2018,2017,2019,2020 |
Companies holding participations in HECUBA HOLDING
Participations in | Value | Amount | % Direct | % Indirect | Type |
---|---|---|---|---|---|
RoCa Invest II | RoCa Invest II | 0748.563.252 | Shareholder |
HECUBA HOLDING has participations in
Participations in | Value | Amount | % Direct | % Indirect | Type |
---|---|---|---|
No data available |