ON TIME SOLUTIONS
Actief
0440.448.591 - 2000 Antwerpen
People administring ON TIME SOLUTIONS
| Name | Role / Mandate | Year |
|---|---|---|
| Andries CARETTE | Vertegenwoordiger | 2020, 2019 |
| Anne Koster | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Christine MELIS | Bestuurder | 2019, 2018, 2017 |
| Filip Goossens | Vertegenwoordiger | 2021, 2020, 2020, 2020, 2019, 2019, 2019, 2018 |
| Joost Van Cauwenberge | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Koen Perdu | Vertegenwoordiger | 2021, 2020, 2020, 2019, 2019, 2019, 2018, 2017 |
| Koen Walschap | Vertegenwoordiger | 2020, 2019 |
| Thomas De Duytsche | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Companies administring ON TIME SOLUTIONS
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Andiris BV | 0666.794.133 | Bestuurder | 2020 |
| ANDIRIS BVBA | 0666.794.133 | Bestuurder | 2019 |
| DOCUMENT HANDLING GROUP NV | 0887.705.693 | Bestuurder | 2019, 2018, 2017 |
| Document Handling Group NV | 0887.705.693 | Moederonderneming | 2018, 2017 |
| Falcon Fund Management NV | 0653.840.871 | Bestuurder | 2021, 2020, 2020, 2019, 2019, 2018, 2017 |
| Fiducit BV | 0669.974.446 | Gedelegeerd bestuurder | 2020 |
| FIDUCIT BVBA | 0669.974.446 | Bestuurder | 2018 |
| FIDUCIT BVBA | 0669.974.446 | Gedelegeerd bestuurder | 2019 |
| K-Fintech BV | 0866.287.994 | Bestuurder | 2020 |
| K-FINTECH BVBA | 0866.287.994 | Bestuurder | 2019 |
| On Time Distribution NV | 0459.369.036 | Bestuurder | 2020 |
| On Time Distribution NV | 0459.369.036 | Moederonderneming | 2021, 2020 |
| On Time Logistics NV | 0722.549.040 | Bestuurder | 2021, 2020, 2019 |
| ON TIME SPRINTER SERVICE NV | 0459.369.036 | Bestuurder | 2019 |
| On Time Sprinter Service NV | 0459.369.036 | Moederonderneming | 2019 |
| Pezko BV | 0666.750.086 | Bestuurder | 2020 |
| PEZKO BVBA | 0666.750.086 | Bestuurder | 2019 |
| Stratinvest NV | 0469.007.470 | Bestuurder | 2020, 2019, 2018, 2017 |
| Van Havermaet Bedrijfsrevisoren CV | 0434.036.891 | Commissaris | 2021, 2020 |
| VAN HAVERMAET BEDRIJFSREVISOREN CVBA | 0434.036.891 | Commissaris | 2019, 2018, 2017 |
Companies that are administered by ON TIME SOLUTIONS
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ON TIME SPRINT | 0474.612.783 | Moederonderneming | 2020,2018,2019 |
| DVL-COURIER | 0838.466.119 | Moederonderneming | 2019,2020,2018 |
| Mara | 0838.096.628 | Moederonderneming | 2018,2020,2021,2019 |
Companies holding participations in ON TIME SOLUTIONS
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| On Time Distribution | On Time Distribution | 0459.369.036 | Shareholder | ||
| DOCUMENT HANDLING GROUP | DOCUMENT HANDLING GROUP | 0887.705.693 | Shareholder | ||
| FALCON FUND V | FALCON FUND V | 0841.635.247 | Shareholder |
ON TIME SOLUTIONS has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |