ITC INTERNATIONAL TIRE
Actief
0501.606.992 - 2160 Wommelgem
People administring ITC INTERNATIONAL TIRE
| Name | Role / Mandate | Year |
|---|---|---|
| Gregory Mespreuve | Vertegenwoordiger | 2021, 2020, 2019, 2019, 2018, 2017 |
| Johan Heirbrandt | Bestuurder | 2019 |
| Johan Heirbrandt | Vertegenwoordiger | 2019, 2018, 2018, 2017, 2017 |
| Karel Nijs | Vertegenwoordiger | 2019, 2018, 2017 |
| Marc Roosens | Bestuurder | 2021 |
| Mathy Doumen | Vertegenwoordiger | 2021, 2020 |
| Rainer Odenthal | Bestuurder | 2021 |
| Steffen Sahl | Voorzitter van de Raad van Bestuur | 2020 |
| Steffen Sahl | Bestuurder | 2021 |
Companies administring ITC INTERNATIONAL TIRE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Camso International S.A. | LU18.476.400 | Moederonderneming | 2021 |
| Creafund Management NV | 0476.400.157 | Bestuurder | 2018, 2017 |
| Dumes International BVBA | 0425.807.630 | Bestuurder | 2019, 2018, 2017 |
| IFC Services BVBA | 0843.336.905 | Bestuurder | 2019, 2018, 2017 |
| M-Invest NV | 0454.479.048 | Gedelegeerd bestuurder | 2019 |
| M-Invest NV | 0454.479.048 | afgevaardigde bestuurder | 2021, 2020 |
| Nijs Roeckens Bedrijfsrevisoren BVBA | 0807.879.643 | Commissaris | 2019, 2018, 2017 |
| PwC bedrijfsrevisoren BV | 0429.501.944 | Commissaris | 2021 |
| PwC bedrijfsrevisoren CVBA | 0429.501.944 | Commissaris | 2020 |
Companies that are administered by ITC INTERNATIONAL TIRE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Industrial International Tire Company | 0419.130.070 | Moederonderneming | 2020,2019 |
| Industrial International Tire Company | 0419.130.070 | Bestuurder | 2019,2021,2020 |
| Industrial International Tire Company | 0419.130.070 | afgevaardigde bestuurder | 2017,2019,2018 |
Companies holding participations in ITC INTERNATIONAL TIRE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| CREAFUND | CREAFUND | 0476.260.102 | Shareholder |
ITC INTERNATIONAL TIRE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |