HERSTAL SA
Actief
0444.340.370 - 4040 Herstal
People administring HERSTAL SA
| Name | Role / Mandate | Year |
|---|---|---|
| Astrid PIERON | Bestuurder | 2021 |
| Jacques GERMAY | Bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
| Jean-Sébastien BELLE | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018, 2018, 2017 |
| Joyce WIECZOREK | Bestuurder | 2021 |
| Laurent BURTON | Bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
| Laurent LEVAUX | Bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
| Louis SMAL | Ondervoorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018, 2018, 2017 |
| Olivier VANDERIJST | Bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
| Philippe CLAESSENS | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
| Pierre MEYERS | Ondervoorzitter van de Raad van Bestuur | 2018, 2018, 2017 |
| Yves PRETE | Bestuurder | 2021 |
| Yves PRETE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2018, 2017 |
Companies administring HERSTAL SA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Commissaris | 2021, 2020, 2019, 2018, 2018, 2017 | ||
| CATIVI sprl | 0662.848.510 | Bestuurder | 2019, 2018, 2018, 2017 |
| CATIVI SRL | 0662.848.510 | Bestuurder | 2021, 2020 |
Companies that are administered by HERSTAL SA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| HERSTAL GROUP SERVICES | 0428.043.380 | Moederonderneming | 2021,2018,2020,2017,2019 |
| NOSHAQ EUROPE | 0480.662.318 | Bestuurder | 2020,2018,2021,2017,2019 |
| BROWNING International | 0430.037.226 | Moederonderneming | 2020,2019,2021,2019,2018,2017 |
| NOSHAQ | 0426.624.509 | Bestuurder | 2019,2018,2017,2020 |
| NOSHAQ EUROPE 3 | 0670.438.066 | Bestuurder | 2019,2021,2018,2020 |
| BROWNING S.A. | 0465.800.136 | Moederonderneming | 2018,2017,2020,2019,2021 |
| FN HERSTAL | 0441.928.931 | Moederonderneming | 2018,2020,2017,2019 |
| NOSHAQ IMMO | 0428.590.738 | Bestuurder | 2017,2018 |
| NOSHAQ EUROPE 2 | 0809.550.122 | Bestuurder | 2017,2019,2018,2021,2020 |
Companies holding participations in HERSTAL SA
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder |
HERSTAL SA has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |