IMMOBILIERE NORTH SEA PROPERTIES
Actief
0432.888.432 - 8900 Ieper
People administring IMMOBILIERE NORTH SEA PROPERTIES
| Name | Role / Mandate | Year |
|---|---|---|
| Joachim Hoebeeck | Vertegenwoordiger | 2020, 2019 |
| Melissa Carton | Vertegenwoordiger | 2021 |
| Michael Gheysens | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Paul Gheysens | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018, 2017 |
| Ria Vandoorne | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Rik Neckebroeck | Vertegenwoordiger | 2018, 2017 |
| Simon Gheysens | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies administring IMMOBILIERE NORTH SEA PROPERTIES
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Deloitte Bedrijfsrevisoren BV ovve CVBA | 0429.053.863 | Commissaris | 2018, 2017 |
| Ghelamco Group Comm VA | 0879.623.417 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| KPMG Bedrijfsrevisoren BV | 0419.122.548 | Commissaris | 2021 |
| KPMG Bedrijfsrevisoren CVBA | 0419.122.548 | Commissaris | 2020, 2019 |
| Passionata BV | 0879.073.881 | Gedelegeerd bestuurder | 2021, 2020 |
| Passionata BVBA | 0879.073.881 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
Companies that are administered by IMMOBILIERE NORTH SEA PROPERTIES
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in IMMOBILIERE NORTH SEA PROPERTIES
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| DEUS | DEUS | 0879.625.989 | Shareholder |
IMMOBILIERE NORTH SEA PROPERTIES has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |