IMMO CIRCUS WALLONIE
Actief
0462.813.625 - 4000 Liège
People administring IMMO CIRCUS WALLONIE
| Name | Role / Mandate | Year |
|---|---|---|
| Christian SCHMETZ | Vertegenwoordiger | 2021, 2021 |
| Emmanuel MEWISSEN | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018, 2018, 2017 |
| Jean-Marc CORTEIL | Vertegenwoordiger | 2021, 2021 |
| Jean-Marie LEONARD | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018, 2018, 2017 |
| Nicolas LEONARD | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018, 2018, 2017 |
| Pascal CELEN | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Philippe BUELEN | Bestuurder | 2018, 2017 |
| Roland MEWISSEN | Bestuurder | 2021, 2021 |
| Victor BOSQUIN | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018, 2018, 2017 |
Companies administring IMMO CIRCUS WALLONIE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ARDENT FINANCE | 0653.709.526 | Moederonderneming | 2021, 2021, 2020, 2019, 2018 |
| ARDENT FINANCE SA | 0653.709.526 | Moederonderneming | 2017 |
| BDO Réviseurs d'entreprise SRL | 0431.088.289 | Commissaris | 2021, 2021 |
| CIRCUS BELGIUM SA | 0451.000.609 | Gedelegeerd bestuurder | 2021, 2021, 2020, 2019, 2018, 2018, 2017 |
| GESTBEL SPRL | 0875.277.223 | Gedelegeerd bestuurder | 2020, 2019, 2018, 2018, 2017 |
| GESTBEL SRL | 0875.277.223 | Voorzitter van de Raad van Bestuur | 2021, 2021 |
| GESTION LOISIRS SA | 0430.309.618 | Gedelegeerd bestuurder | 2018, 2017 |
| MAC MANAGEMENT SCS | 0684.647.774 | Bestuurder | 2021, 2021 |
| MILE MANAGEMENT SPRL | 0537.166.204 | Gedelegeerd bestuurder | 2020, 2019, 2018 |
| MILE MANAGEMENT SRL | 0537.166.204 | Gedelegeerd bestuurder | 2021, 2021 |
| REWISE SRL | 0428.161.463 | Commissaris | 2020 |
| SOFABO SA | 0422.978.396 | Bestuurder | 2021, 2021 |
| SOFABO SCA | 0422.978.396 | Voorzitter van de Raad van Bestuur | 2020, 2019, 2018, 2018, 2017 |
Companies that are administered by IMMO CIRCUS WALLONIE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| TOUR DE BASCHAMPS | 0876.513.180 | Gedelegeerd bestuurder | 2020,2021 |
| TOUR DE BASCHAMPS | 0876.513.180 | Moederonderneming | 2020,2021 |
Companies holding participations in IMMO CIRCUS WALLONIE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| ARDENT FINANCE | ARDENT FINANCE | 0653.709.526 | Shareholder | ||
| MILE HOLDING | MILE HOLDING | 0841.294.262 | Shareholder | ||
| SOFABO | SOFABO | 0422.978.396 | Shareholder | ||
| BELGO LEO HOLDING | BELGO LEO HOLDING | 0879.149.602 | Shareholder |
IMMO CIRCUS WALLONIE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |