Kabelwerk Eupen AG
Actief
0437.768.918 - 4700 Eupen
People administring Kabelwerk Eupen AG
| Name | Role / Mandate | Year |
|---|---|---|
| Alexandre BOURSEAUX | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Alfred Bourseaux | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018, 2017 |
| Bernhard Zeimers | Bestuurder | 2021 |
| Boudewijn Callens | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Erich Thönnes | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Ernst Bourseaux | Bestuurder | 2021, 2020, 2019 |
| Ernst Bourseaux | Vertegenwoordiger | 2018, 2017 |
| Erwin Peterges | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Frédéric-Charles Bourseaux | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Godefridus Starmans | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Hermann Josef Bernrath | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Margrit Offergeld-Krantz | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Philip Callens | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
Companies administring Kabelwerk Eupen AG
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ASTINVEST AG | 0462.967.043 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| C.A.P.A. Consulting AG | 0437.193.252 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Callens, Pirenne & Co. | 0427.897.088 | Commissaris | 2021, 2020, 2019, 2018, 2017 |
| ERNI AG | 0437.249.175 | Bestuurder | 2018, 2017 |
Companies that are administered by Kabelwerk Eupen AG
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS | 0437.216.117 | Bestuurder | 2020,2018,2019,2017 |
Companies holding participations in Kabelwerk Eupen AG
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| FINAB | FINAB | 0436.938.478 | Shareholder | ||
| EUPEN ANLAGEN | EUPEN ANLAGEN | 0441.463.529 | Shareholder | ||
| EUPEN FINANZ AG | EUPEN FINANZ AG | 0437.759.218 | Shareholder |
Kabelwerk Eupen AG has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |