PICANOL
Actief
0405.502.362 - 8900 Ieper
People administring PICANOL
| Name | Role / Mandate | Year |
|---|---|---|
| Ann Vereecke | Vertegenwoordiger | 2021, 2020 |
| Baron Hugo Vandamme | Vertegenwoordiger | 2017 |
| Chantal De Vrieze | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Frank Meysman | Vertegenwoordiger | 2017 |
| Jean Pierre Dejaeghere | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Kurt DeHoorne | Vertegenwoordiger | 2018, 2017 |
| Luc TACK | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Luc Van Nevel | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Patrick De Schutter | Vertegenwoordiger | 2021, 2020, 2019 |
| Patrick Steverlynck | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Stefaan HASPESLAGH | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018, 2017 |
Companies administring PICANOL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| 7 Capital sprl | 0895.361.369 | Bestuurder | 2021, 2020, 2019, 2018 |
| Ann Vereecke bvba | 0465.678.489 | Bestuurder | 2021, 2020 |
| ARTELA | 0453.029.590 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| DELOITTE BEDRIJFSREVISOREN BV ovve CVBA | 0429.053.863 | Commissaris | 2018, 2017 |
| HRV | 0440.758.892 | Bestuurder | 2017 |
| Kantoor TORRIMMO | 0434.401.236 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| KPMG Bedrijfsrevisoren BV | 0419.122.548 | Commissaris | 2021 |
| KPMG Bedrijfsrevisoren CVBA | 0419.122.548 | Commissaris | 2020, 2019 |
| M.O.S.T. | 0871.856.685 | Bestuurder | 2017 |
| PASMA | 0466.125.382 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| The Marble BVBA | 0865.427.070 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by PICANOL
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| PICANOL GROUP | 0643.795.829 | Moederonderneming | 2021,2020,2018,2019 |
| PROFERRO | 0438.243.426 | Gedelegeerd bestuurder | 2020,2021,2018,2017,2019 |
| MELOTTE | 0407.155.421 | Gedelegeerd bestuurder | 2020 |
| PsiControl | 0437.446.145 | Gedelegeerd bestuurder | 2019,2020,2018,2017 |
| MELOTTE | 0407.155.421 | Moederonderneming | 2018,2017,2018,2019,2021,2021,2020 |
| VERBRUGGE | 0441.554.490 | Gedelegeerd bestuurder | 2018,2020,2017,2019 |
| MELOTTE | 0407.155.421 | Voorzitter van de Raad van Bestuur | 2017,2018,2019,2018 |
Companies holding participations in PICANOL
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| ARTELA | ARTELA | 0453.029.590 | Shareholder | ||
| SYMPHONY MILLS | SYMPHONY MILLS | 0461.029.617 | Shareholder |
PICANOL has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |