Northwind
Actief
0894.163.222 - 3000 Leuven
People administring Northwind
| Name | Role / Mandate | Year |
|---|---|---|
| Christoph Mertens | Bestuurder | 2021, 2020, 2019 |
| Francis Boelens | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| François Van Leeuw | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Hisayuki Doi | Bestuurder | 2020, 2019, 2018, 2017 |
| Keiichi Mihara | Bestuurder | 2019, 2018, 2017 |
| Ludo Kelchtermans | Voorzitter van de Raad van Bestuur | 2021 |
| Ludo Kelchtermans | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Paul De fauw | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Paul Tummers | Bestuurder | 2021, 2020 |
| Peter Jans | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Rik Van de Walle | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Shimada Motoo | Bestuurder | 2021, 2020, 2019 |
| Werner Decrem | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Wim Colruyt | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Yoichi Sakai | Bestuurder | 2019, 2018, 2017 |
Companies administring Northwind
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Commissaris | 2017 | ||
| Aspiravi Holding NV | 0833.432.809 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| BVBA Van Leeuw Consulting | 0562.832.206 | Bestuurder | 2021 |
| Defada BVBA | 0508.724.616 | Voorzitter van de Raad van Bestuur | 2020, 2019, 2018, 2017 |
| Defada BVBA | 0508.724.616 | Bestuurder | 2021 |
| Ernst & Young Bedrijfsrevisoren | 0875.430.443 | Commissaris | 2019, 2018 |
| EY Bedrijfsrevisoren BV | 0875.430.443 | Commissaris | 2021, 2020 |
| Parkwind NV | 0844.796.259 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| Sumitomo Corporation | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by Northwind
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in Northwind
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| ASPIRAVI OFFSHORE | ASPIRAVI OFFSHORE | 0477.948.593 | Shareholder | ||
| PARKWIND | PARKWIND | 0844.796.259 | Shareholder |
Northwind has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |