La Malterie du Château
Actief
0455.013.439 - 4800 Verviers
People administring La Malterie du Château
| Name | Role / Mandate | Year |
|---|---|---|
| Andrès de la Cerda Gilmar | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| DENIS Michel | Vertegenwoordiger | 2021 |
| Dourcy Steeve | Vertegenwoordiger | 2021 |
| Jean-Louis DOURCY | Voorzitter van de Raad van Bestuur | 2020, 2019, 2018 |
| JEAN-LOUIS DOURCY | Bestuurder | 2017 |
| Jean-Louis DOURCY | Gedelegeerd bestuurder | 2021 |
| Michel Denis | Vertegenwoordiger | 2020, 2019 |
| Philippe BROTELLE | Vertegenwoordiger | 2020, 2019 |
| Philippe SUINEN | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Steeve Dourcy | Bestuurder | 2021, 2019, 2018, 2017 |
| Steeve DOURCY | Zaakvoerder | 2020 |
| Stéphanie MONTENAIR | Vertegenwoordiger | 2021 |
Companies administring La Malterie du Château
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| DLS Management | 0762.864.220 | Bestuurder | 2021 |
| Eura Audit De Ghellinck | 0430.327.830 | Commissaris | 2021, 2020, 2019 |
| P. SUINEN SPRL-S | 0553.961.555 | Bestuurder | 2019, 2018, 2017 |
| P. SUINEN SPRL-S | 0553.961.555 | Zaakvoerder | 2020 |
| P. SUINEN SRL | 0553.961.555 | Bestuurder | 2021 |
| SAMANDA | 0480.028.848 | Bestuurder | 2017 |
| SAMANDA S.A. | 0480.028.848 | Bestuurder | 2021, 2019, 2018 |
| SAMANDA S.A. | 0480.028.848 | Zaakvoerder | 2020 |
| Wapinvest SA | 0434.279.094 | Bestuurder | 2019 |
| WAPINVEST SA | 0434.279.094 | Zaakvoerder | 2020 |
Companies that are administered by La Malterie du Château
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CASTLE INGREDIENTS | 0641.916.997 | Moederonderneming | 2021,2018,2020,2019 |
| CASTLE DAIRY | 0716.633.228 | Moederonderneming | 2021,2020 |
Companies holding participations in La Malterie du Château
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder | ||
| SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DE LA WALLONIE PICARDE | SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DE LA WALLONIE PICARDE | 0434.279.094 | Shareholder |
La Malterie du Château has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |