MALYSSE SA
Actief
0462.035.744 - 4530 Villers-le-Bouillet
People administring MALYSSE SA
| Name | Role / Mandate | Year |
|---|---|---|
| Bertrand Joiret | Vertegenwoordiger | 2021, 2020 |
| Didier Penelle | Vertegenwoordiger | 2019, 2018, 2017 |
| Dirk Holvoet | Gedelegeerd bestuurder | 2021, 2020 |
| Francis Rysman | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Geert Malysse | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Hendrik Tanghe | Bestuurder | 2021, 2020 |
| Luc Malysse | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Martine Malysse | Vertegenwoordiger | 2020, 2020, 2019, 2018, 2017, 2017 |
| Mia Decaestecker | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Theo Lantinga | Vertegenwoordiger | 2021, 2020 |
Companies administring MALYSSE SA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Aktemon Holding nv | 0878.998.756 | Moederonderneming | 2019, 2018, 2017 |
| Aktemon Holding SA | 0878.998.756 | Bestuurder | 2020, 2020, 2019, 2018, 2017, 2017 |
| Aktemon SA | 0406.050.017 | Bestuurder | 2020, 2019, 2018, 2017 |
| MD Advice SPRL | 0830.408.585 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| MD Advice SRL | 0830.408.585 | Gedelegeerd bestuurder | 2020 |
| Meusinvest SA | 0426.624.509 | Bestuurder | 2019, 2018, 2017 |
| Noshaq SA | 0426.624.509 | Bestuurder | 2021, 2020 |
| Oberon Invest SPRL | 0479.365.981 | Bestuurder | 2019, 2018, 2017 |
| Oberon Invest SRL | 0479.365.981 | Bestuurder | 2020 |
| Vandelanotte bedrijfsrevisoren SCRL | 0433.608.707 | Commissaris | 2020, 2019, 2018, 2017 |
| Vandelanotte Reviseurs d'entreprise SCRL | 0433.608.707 | Commissaris | 2021 |
Companies that are administered by MALYSSE SA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in MALYSSE SA
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| AKTEMON | AKTEMON | 0406.050.017 | Shareholder | ||
| NOSHAQ | NOSHAQ | 0426.624.509 | Shareholder | ||
| AKTEMON HOLDING | AKTEMON HOLDING | 0878.998.756 | Shareholder |
MALYSSE SA has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |