MAMMA ROMA GROUP
Actief
0889.618.078 - 5030 Gembloux
People administring MAMMA ROMA GROUP
| Name | Role / Mandate | Year |
|---|---|---|
| Alain van den Eynde | Bestuurder | 2022, 2021, 2020, 2019, 2019, 2018, 2017 |
| Augustin d'Ursel de Bousies | Bestuurder | 2021, 2020, 2019, 2019 |
| Bernard Terlinden | Bestuurder | 2022, 2021, 2020, 2019, 2019 |
| Brandon STEPHENS | Bestuurder | 2022, 2021, 2020, 2019 |
| Carmelo Cennamo | Vertegenwoordiger | 2019, 2018, 2018, 2017 |
| Charles Adriaenssen | Bestuurder | 2022, 2021, 2020, 2019, 2019, 2018 |
| Claude Boffa | Bestuurder | 2022, 2021, 2020, 2019, 2019 |
| Francis WILMET | Vertegenwoordiger | 2022, 2021, 2020, 2019, 2019 |
| Geoffroy Del Marmol | Bestuurder | 2022, 2021, 2020, 2019 |
| Geoffroy Jean del Marmol | Bestuurder | 2019, 2018, 2017 |
| Jérôme Lesaffre | Bestuurder | 2020, 2019, 2019, 2018, 2017 |
| Michael Horst | Vertegenwoordiger | 2019, 2018, 2017 |
| Ronald Coopmans | Vertegenwoordiger | 2019, 2018, 2018, 2017 |
Companies administring MAMMA ROMA GROUP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| 12 Rue du Buisson SPRL | 0825.857.208 | Bestuurder | 2019, 2018, 2017 |
| A. Coopmans SPRL | 0418.676.744 | Bestuurder | 2018 |
| A. Coopmans SPRL | 0418.676.744 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| CC Invest SPRL | 0883.679.106 | Bestuurder | 2018 |
| CC Invest SPRL | 0883.679.106 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| F.A. Wilmet & Cie | 0428.225.504 | Commissaris | 2021, 2020, 2019, 2019 |
| F.A. Wilmet&CIE SPRL | 0428.225.504 | Commissaris | 2022 |
Companies that are administered by MAMMA ROMA GROUP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| LA FABBRICA | 0836.951.137 | Moederonderneming | 2020,2017,2018 |
| COCEVA IMMO | 0867.721.814 | Moederonderneming | 2018,2017 |
| A.P.C. FOOD | 0807.264.880 | Moederonderneming | 2017,2018 |
Companies holding participations in MAMMA ROMA GROUP
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| AUREAX CAPITAL | AUREAX CAPITAL | 0436.724.979 | Shareholder | ||
| 12 RUE DU BUISSON | 12 RUE DU BUISSON | 0825.857.208 | Shareholder | ||
| CCINVEST | CCINVEST | 0883.679.106 | Shareholder |
MAMMA ROMA GROUP has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |