HEINEN S.A.
Actief
0413.582.957 - 4701 Eupen
People administring HEINEN S.A.
| Name | Role / Mandate | Year |
|---|---|---|
| ALAIN MALMEDY | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Brigitte HEINEN | Bestuurder | 2020, 2019, 2018, 2017 |
| Brigitte HEINEN | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Daniel IMETSBERGER | Bestuurder | 2020, 2019, 2018, 2017 |
| Daniel IMETSBERGER | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Jean-Marie BECKER | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Marc IMETSBERGER | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Marc IMETSBERGER | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Patricia IMETSBERGER | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Toni IMETSBERGER | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018 |
| Tony IMETSBERGER | Gedelegeerd bestuurder | 2017 |
Companies administring HEINEN S.A.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| BECKER & C0 SA | 0446.591.463 | Bestuurder | 2021, 2020, 2019, 2018 |
| BECKER & CO SA | 0446.591.463 | Bestuurder | 2017 |
| Briton | 0806.622.108 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| BRITON SPRL | 0806.622.108 | Bestuurder | 2020, 2019, 2018, 2017 |
| BRITON SRL | 0806.622.108 | Bestuurder | 2021 |
| HLB DODEMONT-VAN IMPE & Co SC | 0428.148.201 | Commissaris | 2021 |
| HLB DODEMONT-VAN IMPE & CO SCRL | 0428.148.201 | Commissaris | 2017 |
| HLB DODEMONT-VAN IMPE & Co SCRL SCRL | 0428.148.201 | Commissaris | 2020, 2019 |
| HLB DOEDEMONT-VAN IMPE & Co SCRL SCRL | 0428.148.201 | Commissaris | 2018 |
| ROTHFELD MANAGEMENT SPRL | 0810.238.921 | Bestuurder | 2020, 2019, 2018, 2017 |
| VARIM SPRL SPRL | 0826.305.188 | Bestuurder | 2020, 2019, 2018, 2017 |
| VARIM SRL | 0826.305.188 | Bestuurder | 2021 |
Companies that are administered by HEINEN S.A.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| OPTI ENERGY | 0893.211.236 | Bestuurder | 2021 |
| OPTI ENERGY | 0893.211.236 | Zaakvoerder | 2019,2018,2018,2020 |
Companies holding participations in HEINEN S.A.
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| BRITON | BRITON | 0806.622.108 | Shareholder |
HEINEN S.A. has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |