INNOTEC INTERNATIONAL
Actief
0534.724.475 - 2480 Dessel
People administring INNOTEC INTERNATIONAL
| Name | Role / Mandate | Year |
|---|---|---|
| Elisabeth Julien | Vertegenwoordiger | 2021, 2021, 2020 |
| Evelyne Heyvaert | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018, 2017 |
| Johan Pede | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Michiel Hehenkamp | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018, 2017 |
| Richard Solleveld | Vertegenwoordiger | 2017 |
| Rudi Zeelmaekers | Vertegenwoordiger | 2021, 2018 |
Companies administring INNOTEC INTERNATIONAL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Commissaris | 2020, 2019, 2017 | ||
| Anmani BVBA | 0541.989.478 | Gedelegeerd bestuurder | 2017 |
| Immomanda NV | 0417.331.315 | Bestuurder | 2021 |
| ING België NV | 0403.200.393 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| PCS Innotec International NV | 0427.247.782 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| PCS Innotec International NV | 0427.247.782 | Gedelegeerd bestuurder | 2021 |
| Sogam NV | 0402.688.075 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| U.S.G. Management NV | 0445.586.722 | Bestuurder | 2021 |
| U.S.G. Management NV | 0445.586.722 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Van Havermaet Bedrijfsrevisoren CV | 0434.036.891 | Commissaris | 2021 |
Companies that are administered by INNOTEC INTERNATIONAL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| INNOTEC AUTO - MOTIVE | 0459.367.254 | Gedelegeerd bestuurder | 2020,2017,2018,2019,2021 |
| INNOTEC AUTO - MOTIVE | 0459.367.254 | Moederonderneming | 2020,2017,2018,2019,2021 |
| PCS Innotec International | 0427.247.782 | Gedelegeerd bestuurder | 2018,2019,2019,2020,2021,2020,2017 |
| PCS Innotec International | 0427.247.782 | Moederonderneming | 2017,2018,2019,2021,2020 |
Companies holding participations in INNOTEC INTERNATIONAL
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| U.S.G. Management | U.S.G. Management | 0445.586.722 | Shareholder |
INNOTEC INTERNATIONAL has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |