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