PROMETHERA BIOSCIENCES Actief
0809.788.365 - 1435 Mont-Saint-Guibert

People administring PROMETHERA BIOSCIENCES

Name Role / Mandate Year
Alain PARTHOENS Vertegenwoordiger 2021, 2020, 2019, 2018, 2018, 2017
Charles L. DIMMIER III Bestuurder 2021, 2020, 2019, 2018
Christof HETTICH Bestuurder 2020, 2019, 2018, 2018, 2017
Edward Walter HAACK Bestuurder 2021, 2020
Etienne SOKAL Bestuurder 2020, 2019, 2018, 2018, 2017
Etienne SOKAL Gedelegeerd bestuurder 2021
Hayashi SHINTARO Bestuurder 2021
Ilka WICKE Bestuurder 2018, 2018, 2017
Jean Léon TCHELINGERIAN Vertegenwoordiger 2021, 2020, 2019, 2018, 2018, 2017
Jean-Paul PRIEELS Bestuurder 2018, 2018, 2017
Jean-Paul PRIEELS Vertegenwoordiger 2018, 2017
Kinji FUCHIKAMI Bestuurder 2019, 2018, 2018, 2017
Kurihara TETSUYA Bestuurder 2020
Masaki DOI Bestuurder 2021, 2020, 2019
Nöelle Lucas Vertegenwoordiger 2021, 2020, 2019, 2018, 2018, 2017
Philippe DEGIVE Vertegenwoordiger 2018, 2018, 2017
Reiko NAMIKAWA Bestuurder 2021, 2020, 2019, 2018

Companies administring PROMETHERA BIOSCIENCES

Name Enterprise # Role Year
AQ INVEST SPRL 0892.924.986 Bestuurder 2020, 2019, 2018, 2018, 2017
AQ INVEST SPRL 0892.924.986 Gedelegeerd bestuurder 2021
SILVER OCEAN VENTURES SAS Gedelegeerd bestuurder 2021, 2020, 2019, 2018, 2018, 2017
SPARAXIS SA 0452.116.307 Bestuurder 2018, 2018, 2017

Companies that are administered by PROMETHERA BIOSCIENCES

Name Enterprise # Role Year
SOCIETE D INFRASTRUCTURES, DE SERVICES ET D ENERGIES 0841.727.101 Bestuurder 2021,2021,2020,2022
BIOWIN 0882.768.591 Bestuurder 2018,2017

Companies holding participations in PROMETHERA BIOSCIENCES

Participations in Value Amount % Direct % Indirect Type
VESALIUS BIOCAPITAL ARKIV VESALIUS BIOCAPITAL ARKIV 0894.571.018 Shareholder
SOPARTEC SOPARTEC 0402.978.679 Shareholder
Financière Spin-off luxembourgeoise Financière Spin-off luxembourgeoise 0882.104.835 Shareholder
Société Régionale d'Investissement de Wallonie Société Régionale d'Investissement de Wallonie 0219.919.487 Shareholder
Fund+ Fund+ 0629.896.521 Shareholder
START UP START UP 0460.291.031 Shareholder
VIVES VIVES 0862.398.591 Shareholder

PROMETHERA BIOSCIENCES has participations in

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