OPTIMUM GROUP BELGIUM
Actief
0892.663.185 - 3830 Wellen
People administring OPTIMUM GROUP BELGIUM
| Name | Role / Mandate | Year |
|---|---|---|
| Bart DE BOER | Bestuurder | 2020, 2019, 2018 |
| Bart De Boer | Vertegenwoordiger | 2020, 2019 |
| Edouard NOLENS | Bestuurder | 2018, 2017 |
| Filip LAMMERANT | Bestuurder | 2018, 2017 |
| Harm VERHEGGEN | Bestuurder | 2019, 2018 |
| Jérôme LAMFALUSSY | Bestuurder | 2018, 2017 |
| Jérome LAMFALUSSY | Vertegenwoordiger | 2018, 2017 |
| Marc van Rijswijk | Bestuurder | 2019 |
| Marc Van Rijswijk | Gedelegeerd bestuurder | 2021, 2020 |
| Mathias Roef | Vertegenwoordiger | 2021, 2020 |
| Raf JOOS | Bestuurder | 2020, 2019, 2018 |
| Rudy Zantman | Vertegenwoordiger | 2021 |
Companies administring OPTIMUM GROUP BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| E-CAPITAL EQUITY MANAGEMENT CVBA | 0888.289.475 | Bestuurder | 2018, 2017 |
| OG I BV | -.. | Gedelegeerd bestuurder | 2021 |
| OG I BV | 5998.570.4 | Gedelegeerd bestuurder | 2020 |
| Optimum Group B.V. | 5998.570.4 | Moederonderneming | 2019, 2018 |
| Optimum Group BV | 5998.570.4 | Bestuurder | 2019 |
| Vandelanotte Bedrijfsrevisoren | 0433.608.707 | Commissaris | 2021, 2020 |
Companies that are administered by OPTIMUM GROUP BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| OPTIMUM GROUP WELLEN | 0438.615.489 | Moederonderneming | 2018,2017,2018 |
| OPTIMUM GROUP WELLEN | 0438.615.489 | Bestuurder | 2017,2018,2018 |
Companies holding participations in OPTIMUM GROUP BELGIUM
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| E-CAPITAL II | E-CAPITAL II | 0888.512.080 | Shareholder |
OPTIMUM GROUP BELGIUM has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |