INFRA GROUP
Actief
0827.023.681 - 9140 Temse
People administring INFRA GROUP
| Name | Role / Mandate | Year |
|---|---|---|
| Bart DAUWEN | Vertegenwoordiger | 2021 |
| Bart Verbraeken | Bestuurder | 2020, 2019, 2018 |
| Frank VLAYEN | Bestuurder | 2020, 2019, 2018 |
| Frank Vlayen | Vertegenwoordiger | 2020, 2019, 2019, 2018, 2018 |
| Gunther WIELANDT | Vertegenwoordiger | 2021, 2020 |
| Johan Van Mieghem | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Luc SCHOCKAERT | Vertegenwoordiger | 2021, 2021, 2020, 2020 |
| Nathalie Clybouw | Vertegenwoordiger | 2019, 2018 |
| Patrick CORYN | Vertegenwoordiger | 2021, 2020 |
| Tom VENDELMANDS | Gedelegeerd bestuurder | 2020 |
| Tom VENDELMANDS | Vertegenwoordiger | 2020 |
| Tom VENDELMANS | Gedelegeerd bestuurder | 2021, 2019, 2018 |
| Tom VENDELMANS | Vertegenwoordiger | 2021 |
| Vincent Nykjaer | Bestuurder | 2020, 2019 |
| Walter Verbraeken | Bestuurder | 2020, 2019, 2018 |
Companies administring INFRA GROUP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Cableco B.V. | Bestuurder | 2020, 2019 | |
| Cableco B.V. | NL.. | Bestuurder | 2018 |
| Clynvest BVBA | 0465.371.950 | Bestuurder | 2019, 2018 |
| FV Management Comm.V | 0831.614.553 | Bestuurder | 2019, 2018 |
| INFRA INTERNATIONAL NV | 0721.453.336 | Bestuurder | 2021, 2020 |
| LARANA Comm.V | 0721.746.118 | Bestuurder | 2021 |
| LARANA GCV | 0721.746.118 | Bestuurder | 2020 |
| LINVEST CONSULT BV | 0721.773.832 | Bestuurder | 2021, 2020 |
| MOORE AUDIT BV | 0453.925.059 | Commissaris | 2021, 2020 |
| Moore Stephens Audit BV CVBA | 0453.925.059 | Commissaris | 2019, 2018 |
| P&C CONSULT BV | 0866.240.385 | Bestuurder | 2021, 2020 |
| SERVMOT BV | 0722.683.850 | Bestuurder | 2021, 2020 |
Companies that are administered by INFRA GROUP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| KABELCOM INFRA | 0479.429.428 | Zaakvoerder | 2020,2018,2019 |
| VERBRAEKEN DRILLING INFRA | 0431.507.369 | Moederonderneming | 2019,2018 |
| ETWAL - PLATTEAU INFRA | 0418.456.218 | Moederonderneming | 2018,2017 |
| KABELCOM INFRA | 0479.429.428 | Moederonderneming | 2018,2019 |
| VANSTEENKISTE INFRA | 0407.861.937 | Moederonderneming | 2018 |
| DIERICKX INFRA | 0455.115.981 | Moederonderneming | 2018,2019 |
| FODETRA-HOTTON INFRA | 0419.453.437 | Moederonderneming | 2018 |
Companies holding participations in INFRA GROUP
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Infra International | Infra International | 0721.453.336 | Shareholder |
INFRA GROUP has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |