PENTAHOLD
Actief
0882.459.577 - 9831 Sint-Martens-Latem
People administring PENTAHOLD
| Name | Role / Mandate | Year |
|---|---|---|
| Edmond Muller | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Filiep Balcaen | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Francis Boelens | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Geert Vanderstappen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Marnix van Dooren | Vertegenwoordiger | 2019, 2018, 2017 |
| Paul Thiers | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Philippe Vlerick | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Theodoros Roussis | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies administring PENTAHOLD
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Asterian NV | 0882.387.917 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Ernst & Young Bedrijfsrevisoren CVBA | 0446.334.711 | Commissaris | 2019 |
| EY Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2021, 2020 |
Companies that are administered by PENTAHOLD
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ADVIPRO | 0479.466.644 | Moederonderneming | 2021,2020,2019 |
| GXP Invest | 0697.810.872 | Bestuurder | 2021,2020,2020 |
| GARDEN VISION | 0807.425.327 | Bestuurder | 2021,2020,2017,2019 |
| WALTER VAN GASTEL LIFESTYLE | 0459.991.915 | Bestuurder | 2021,2019,2018,2020 |
| VAN GASTEL NINOVE | 0842.848.440 | Bestuurder | 2021,2020 |
| Optimum | 0678.567.557 | Bestuurder | 2021,2019,2020 |
| Optimum Invest | 0678.498.568 | Voorzitter van de Raad van Bestuur | 2021,2019,2020 |
| GXP Invest | 0697.810.872 | Moederonderneming | 2020,2021,2020 |
| GARDEN CENTER HOGNOUL | 0720.579.445 | Bestuurder | 2020,2022 |
| Goldie GC | 0675.737.335 | Bestuurder | 2020,2019 |
| VAN GASTEL EKEREN | 0836.917.087 | Bestuurder | 2020,2021 |
| GARDEN CENTER SINT-KATELIJNE-WAVER | 0836.931.044 | Bestuurder | 2020,2021,2019 |
| Garden Center Aarschot | 0418.635.073 | Bestuurder | 2020,2018,2021,2019 |
| Garden Center Naninne | 0460.802.953 | Bestuurder | 2020,2019,2021,2017 |
| GARDEN CENTER SAINT-GEORGES-SUR-MEUSE | 0426.879.380 | Bestuurder | 2020,2017,2019,2021 |
| Devan International Group | 0536.765.534 | Bestuurder | 2020,2019,2017,2021,2021,2018 |
| GARDEN CENTER TOURNAI | 0468.209.892 | Bestuurder | 2019,2021,2020,2017 |
| DISVERT SA | 0833.110.630 | Bestuurder | 2019,2020,2017,2021 |
| GOLDIE | 0437.121.986 | Bestuurder | 2019,2017,2021,2020 |
| VAN GASTEL EKEREN | 0836.917.087 | Zaakvoerder | 2019,2018 |
| VAN GASTEL NINOVE | 0842.848.440 | Zaakvoerder | 2019,2018 |
| GARDEN CENTER OLEN | 0419.253.893 | Bestuurder | 2019,2021,2020 |
| W & D INVEST | 0450.344.373 | Bestuurder | 2019,2018,2021,2020 |
| VAN GASTEL BALEN | 0836.939.853 | Bestuurder | 2019,2020,2021 |
| SCHEYLTJENS | 0474.282.686 | Moederonderneming | 2019,2021,2020,2020 |
| Optimum Invest | 0678.498.568 | Moederonderneming | 2019 |
| DEVAN CHEMICALS | 0417.485.228 | Bestuurder | 2019,2018,2020,2021,2017 |
| Vergokan International | 0889.535.134 | Bestuurder | 2018,2017 |
| Vergokan International | 0889.535.134 | Moederonderneming | 2018,2017 |
| WALTER VAN GASTEL | 0423.694.020 | Bestuurder | 2018,2019,2020,2022,2021 |
| VAN GASTEL BALEN | 0836.939.853 | Vast vertegenwoordiger rechtspersoon | 2018 |
| GARDEN CENTER SINT-KATELIJNE-WAVER | 0836.931.044 | Vast vertegenwoordiger rechtspersoon | 2018 |
| GARDEN CENTER HOLDING | 0454.068.381 | Bestuurder | 2018,2021,2020,2019 |
| V!GO International | 0838.892.127 | Bestuurder | 2018,2017 |
| VERGO GALVA | 0431.944.265 | Bestuurder-zaakvoerder | 2017,2018 |
| VERGO GALVA | 0431.944.265 | Moederonderneming | 2017,2018 |
| VERGOKAN | 0422.878.131 | Bestuurder | 2017,2018 |
| VERGOKAN | 0422.878.131 | Moederonderneming | 2017,2018 |
| VERGO COATING | 0433.603.361 | Moederonderneming | 2017,2018 |
| V!GO International | 0838.892.127 | Moederonderneming | 2017 |
| VIGO | 0444.471.717 | Moederonderneming | 2017 |
| CENTRUM voor CRANIO-FACIALE EPITHETIEK | 0462.862.422 | Moederonderneming | 2017 |
Companies holding participations in PENTAHOLD
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| BALTISSE | BALTISSE | 0885.922.180 | Shareholder |
PENTAHOLD has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |