polaris digital commerce Actief
0822.743.013 - 2550 Kontich

People administring polaris digital commerce

Name Role / Mandate Year
Josephus DE WIT Bestuurder 2021, 2020, 2019, 2018, 2017
Dirk Deroost Bestuurder 2019
Dirk Deroost Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Koen Claesen Vertegenwoordiger 2019, 2018
Marc Verlinde Bestuurder 2019, 2018, 2017
Marc Verlinde Vertegenwoordiger 2021, 2020, 2019
Ömer Turna Vertegenwoordiger 2017
Tim Vermeiren Vertegenwoordiger 2021

Companies administring polaris digital commerce

Name Enterprise # Role Year
De Cronos Groep 0467.132.994 Bestuurder 2020, 2019, 2018, 2017
De Cronos Groep NV 0467.132.994 Bestuurder 2021
De Cronos Groep NV 0467.132.994 Moederonderneming 2021, 2020, 2019, 2018, 2017
Ernst & Young Bedrijfsrevisoren BCVBA 0446.334.711 Commissaris 2018, 2017
Ernst & Young Bedrijfsrevisoren CVBA 0446.334.711 Commissaris 2019
EY Bedrijfsrevisoren BV 0446.334.711 Commissaris 2020
Hyperion Group NV 0675.561.448 Bestuurder 2021, 2020, 2019
Hyperion Group NV 0675.561.448 Moederonderneming 2021
KPMG Bedrijfsrevisoren BV 0419.122.548 Commissaris 2021

Companies that are administered by polaris digital commerce

Name Enterprise # Role Year
No data available

Companies holding participations in polaris digital commerce

Participations in Value Amount % Direct % Indirect Type
CrossPoint Solutions CrossPoint Solutions 0881.854.615 Shareholder
HYPERION GROUP HYPERION GROUP 0675.561.448 Shareholder
Boulevart Boulevart 0829.044.845 Shareholder

polaris digital commerce has participations in

Participations in Value Amount % Direct % Indirect Type
No data available