LetsBuild Belgium SA
Actief
0842.720.855 - 1050 Elsene
People administring LetsBuild Belgium SA
| Name | Role / Mandate | Year |
|---|---|---|
| Frédéric Tackoen | Vertegenwoordiger | 2017 |
| Klaus Nyengaard | Vertegenwoordiger | 2021 |
| Kristoff De Winne | Vertegenwoordiger | 2021, 2020, 2019 |
| Kristoff Dewinne | Vertegenwoordiger | 2018, 2017 |
| Luc Van Nerom | Vertegenwoordiger | 2017 |
| Marlène Lelieur | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Matthias Vandepitte | Vertegenwoordiger | 2019, 2018, 2017 |
| Michael Schneider | Vertegenwoordiger | 2017 |
| Pascal Berend | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Paul de Gheldere | Vertegenwoordiger | 2017 |
| Renaud Lacroix | Vertegenwoordiger | 2018, 2017 |
| Stéphane Goubau | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Thomas Goubau | Bestuurder | 2018, 2017 |
| Thomas Goubau | Vertegenwoordiger | 2021, 2020, 2019 |
| Van Innis Filip | Bestuurder | 2021, 2020 |
Companies administring LetsBuild Belgium SA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| AKITEN SPRL | 0884.199.441 | Bestuurder | 2017 |
| Alveria SPRL | 0645.874.203 | Bestuurder | 2019, 2018, 2017 |
| ASPLAN SA | 0656.613.388 | Moederonderneming | 2018, 2017 |
| DW CONSULTING SPRL | 0844.425.580 | Bestuurder | 2017 |
| DW CONSULTING SPRL | 0844.425.580 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| IN OTHER WORDS SPRL | 0460.672.794 | Bestuurder | 2018, 2017 |
| INVENTURES SA | 0836.671.025 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Lelieur, Van Ryckeghem & c° SPRL | 0455.433.905 | Commissaris | 2020, 2019, 2018, 2017 |
| Lelieur, Van Ryckeghem SRL | 0455.433.905 | Commissaris | 2021 |
| LetsBuild Hiolding SA | 0656.613.388 | Moederonderneming | 2021, 2020, 2019 |
| Letsbuild Holding SA | 0656.613.388 | Bestuurder | 2021 |
| PEABODY NV | 0440.820.953 | Bestuurder | 2018, 2017 |
| Peabody SA | 0440.820.953 | Bestuurder | 2021, 2020, 2019 |
| PUNCH INTERNATIONAL SA | 0430.860.439 | Bestuurder | 2018, 2017 |
| Punch International SA | 0430.860.439 | Gedelegeerd bestuurder | 2021, 2020, 2019 |
| S.C.F.C. BVBA | 0450.465.228 | Bestuurder | 2017 |
| SILVRETTA SA | 0881.837.886 | Bestuurder | 2017 |
| WIERTZ DEVELOPMENT | 0471.316.664 | Bestuurder | 2017 |
Companies that are administered by LetsBuild Belgium SA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in LetsBuild Belgium SA
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| LetsBuild Holding | LetsBuild Holding | 0656.613.388 | Shareholder | ||
| Euro Invest Management | Euro Invest Management | 0463.587.150 | Shareholder | ||
| Fortino Capital Venture I ARKIV | Fortino Capital Venture I ARKIV | 0646.862.118 | Shareholder |
LetsBuild Belgium SA has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |