HOLDING NOORDVLEES
Actief
0453.024.345 - 2920 Kalmthout
People administring HOLDING NOORDVLEES
| Name | Role / Mandate | Year |
|---|---|---|
| Dirk Nelen | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Dirk Van Gool | Bestuurder | 2017 |
| Herman Van Gool | Bestuurder | 2017 |
| Linda Van Gool | Bestuurder | 2017 |
| Patrick Rottiers | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Peter Willemen | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Willy Van Gool | Bestuurder | 2017 |
Companies administring HOLDING NOORDVLEES
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBA | 0446.334.711 | Commissaris | 2018, 2017 |
| Ernst & Young Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2020 |
| Ernst & Young Bedrijfsrevisoren CVBA | 0446.334.711 | Commissaris | 2019 |
| H&S Comm.V. | 0685.767.135 | Bestuurder | 2020 |
| Perheg BV | 0686.734.858 | Bestuurder | 2020 |
| Q.D.E. | 0478.278.789 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| Vinca CommV. | 0478.354.312 | Bestuurder | 2019, 2018, 2017 |
Companies that are administered by HOLDING NOORDVLEES
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| VERO FOOD | 0863.974.644 | Gedelegeerd bestuurder | 2021,2019,2018,2017,2020 |
| Euforbia Transport | 0458.131.592 | Moederonderneming | 2019,2020,2018,2021,2017 |
| NOORDVLEES VAN GOOL | 0408.196.685 | Moederonderneming | 2018,2020,2019,2017 |
| Euforbia Transport | 0458.131.592 | Gedelegeerd bestuurder | 2018,2017 |
| NOORDVLEES VAN GOOL | 0408.196.685 | Gedelegeerd bestuurder | 2017,2018 |
| Sus Campiniae | 0633.945.082 | Moederonderneming | 2017,2021,2018,2019,2020 |
| B.G.M.C. | 0451.434.238 | Gedelegeerd bestuurder | 2017,2018,2019 |
Companies holding participations in HOLDING NOORDVLEES
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Perheg BVBA | Perheg BVBA | 0686.734.858 | Shareholder | ||
| Q.D.E. | Q.D.E. | 0478.278.789 | Shareholder |
HOLDING NOORDVLEES has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |