ONE SMART CONTROL
Actief
0509.946.024 - 2160 Wommelgem
People administring ONE SMART CONTROL
| Name | Role / Mandate | Year |
|---|---|---|
| Adrian Obrist | Bestuurder | 2021, 2020, 2019, 2019 |
| Bert De Haes | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Brice Dessain | Vertegenwoordiger | 2021 |
| David Thielman | Bestuurder | 2018, 2017 |
| Haenraets John | Vertegenwoordiger | 2017 |
| Jan Van den Brande | Vertegenwoordiger | 2018, 2017 |
| Lodewijk Van den Brande | Vertegenwoordiger | 2018, 2018 |
| Nancy Gysbrechts | Vertegenwoordiger | 2018 |
| Peter Lambrechts | Vertegenwoordiger | 2021 |
| Roeland Pelgrims | Bestuurder | 2021, 2020, 2019, 2019 |
| Roeland Pelgrims | Vertegenwoordiger | 2018, 2017 |
| Steven Vyvey | Vertegenwoordiger | 2021, 2020, 2019, 2019, 2018, 2017 |
| Wilma Veldman | Bestuurder | 2018 |
Companies administring ONE SMART CONTROL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Beukenwoud nv | 0502.332.712 | Bestuurder | 2018 |
| Beukenwoud NV | 0502.332.712 | Moederonderneming | 2019, 2019, 2018 |
| BRD-star BV | 0895.721.853 | Bestuurder | 2021 |
| BVBA Vyvey & Co | 0859.596.677 | Commissaris | 2018, 2017 |
| Cowhill Studio VOF | 0545.938.269 | Gedelegeerd bestuurder | 2018, 2017 |
| Irida BVBA | 0897.851.992 | Bestuurder | 2018 |
| Orchep BV | 0471.865.903 | Bestuurder | 2021 |
| Orelia Group nv | 0889.137.038 | Moederonderneming | 2017 |
| Otentix BVBA | 0894.019.702 | Bestuurder | 2017 |
| Poeka BVBA | 0826.845.024 | Bestuurder | 2018, 2017 |
| Vyvey & Co, Bedrijfsrevisoren BV | 0859.596.677 | Commissaris | 2020 |
| VYVEY & C°, BEDRIJFSREVISOREN BV | 0859.596.677 | Commissaris | 2021 |
| VYVEY & C°, BEDRIJFSREVISOREN BVBA | 0859.596.677 | Commissaris | 2019, 2019 |
Companies that are administered by ONE SMART CONTROL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in ONE SMART CONTROL
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| BEUKENWOUD | BEUKENWOUD | 0502.332.712 | Shareholder | ||
| ORELIA | ORELIA | 0889.137.038 | Shareholder |
ONE SMART CONTROL has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |