Merbraine I
Actief
0458.259.870 - 1000 Brussel
People administring Merbraine I
| Name | Role / Mandate | Year |
|---|---|---|
| Alexander Van Caloen | Vertegenwoordiger | 2020 |
| Alexandre van Caloen | Bestuurder | 2021, 2020, 2019, 2018 |
| Louis-Dorsan Van Caloen | Vertegenwoordiger | 2021 |
| Martin ASP | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Romuald Bilem | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Staffan PALM | Vertegenwoordiger | 2021 |
| Vincent Lefebvre | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies administring Merbraine I
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Alexandre van Caloen SPRL | 0478.448.639 | Bestuurder | 2017 |
| Alexandre Van Caloen srl | 0478.448.639 | Bestuurder | 2021, 2020 |
| E&Y Réviseurs d'Entreprises SRL | 0446.334.711 | Commissaris | 2020 |
| EY Réviseurs d'Entreprises SRL | 0446.334.711 | Commissaris | 2021 |
| JM AB | Moederonderneming | 2021, 2020, 2019, 2018, 2017 | |
| JM Construction SA | 0413.662.141 | Gedelegeerd bestuurder | 2021, 2017 |
| Lupton SPRL | 0436.766.254 | Bestuurder | 2019, 2018, 2017 |
| Lupton SRL | 0436.766.254 | Bestuurder | 2021, 2020 |
Companies that are administered by Merbraine I
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in Merbraine I
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| JM Construction | JM Construction | 0413.662.141 | Shareholder |
Merbraine I has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |