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 |
|---|---|---|---|
| Progenda | 0553.714.897 | Moederonderneming | 2019,2020 |
| CORILUS | 0428.555.896 | Moederonderneming | 2019,2020,2018,2017 |
| CERTACC | 0845.001.543 | Moederonderneming | 2018,2019,2017,2020 |
| HEALTHCONNECT | 0824.627.583 | Moederonderneming | 2018,2017,2019 |
| SOFT 33 | 0450.931.818 | Moederonderneming | 2018,2019,2020,2017 |
| Computer Management and Services | 0426.795.644 | Moederonderneming | 2017,2020,2018,2019 |
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 |