Ncardia Holding
Actief
0565.979.162 - 6041 Charleroi
People administring Ncardia Holding
| Name | Role / Mandate | Year |
|---|---|---|
| Alain Parthoens | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2018, 2017 |
| Bernard Michel Surlemont | Bestuurder | 2021, 2020, 2019, 2018 |
| Christine Franssen | Vertegenwoordiger | 2021 |
| Geertruida Holla | Vertegenwoordiger | 2018, 2017 |
| Guillaume Heynen | Bestuurder | 2021, 2020, 2019, 2018, 2018 |
| Herman Spolders | Vertegenwoordiger | 2019, 2018, 2018, 2017 |
| Heynen Guillaume | Bestuurder | 2017 |
| Holla Geertruida | Vertegenwoordiger | 2018 |
| Jean Paul Prieels | Vertegenwoordiger | 2018, 2017 |
| Jean-Paul Prieels | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Michael Vogel | Bestuurder | 2021, 2020, 2019, 2018 |
| Noëlle Lucas | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Philippe Degive | Vertegenwoordiger | 2020, 2019, 2018, 2018, 2018, 2017 |
| Stefan Braam | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
Companies administring Ncardia Holding
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| AQ Invest SPRL | 0892.924.986 | Bestuurder | 2020, 2019, 2018, 2018, 2017 |
| AQ Invest SRL | 0892.924.986 | Bestuurder | 2021 |
| BDO Bedrijfsrevisoren SCRL | 0431.088.289 | Commissaris | 2020, 2019, 2018, 2017 |
| BDO Réviseurs D'Entreprises SRL | 0431.088.289 | Commissaris | 2021 |
| Herman Spolders SPRL | 0477.840.212 | Bestuurder | 2019, 2018, 2018, 2017 |
| JPP Consulting SPRL | 0829.890.923 | Bestuurder | 2018, 2017 |
| Sparaxis SA | 0452.116.307 | Bestuurder | 2021, 2020, 2019, 2018, 2018, 2018, 2017 |
Companies that are administered by Ncardia Holding
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CELYNTRA THERAPEUTICS | 0737.829.015 | Moederonderneming | 2021 |
| Ncardia Belgium | 0740.785.238 | Moederonderneming | 2021 |
Companies holding participations in Ncardia Holding
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| EPIMEDE | EPIMEDE | 0634.750.380 | Shareholder | ||
| SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | 0253.445.063 | Shareholder | ||
| SAMBRINVEST SPIN-OFF/SPIN-OUT | SAMBRINVEST SPIN-OFF/SPIN-OUT | 0884.341.575 | Shareholder | ||
| FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | 0253.445.063 | Shareholder | ||
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder |
Ncardia Holding has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |