S.I.C.
Actief
0407.239.355 - 6280 Gerpinnes
People administring S.I.C.
| Name | Role / Mandate | Year |
|---|---|---|
| Albert FRERE | Voorzitter van de Raad van Bestuur | 2018, 2017 |
| Cédric FRERE | Bestuurder | 2017 |
| Cédric FRERE | Gedelegeerd bestuurder | 2021, 2021, 2020, 2019, 2018 |
| Christine FRERE | Bestuurder | 2021, 2021, 2020, 2019, 2018, 2017 |
| Corine MAGNIN | Vertegenwoordiger | 2021, 2021, 2020 |
| Gérald FRERE | Voorzitter van de Raad van Bestuur | 2021, 2021, 2019 |
| Gérald FRERE | Bestuurder | 2020, 2018 |
| Gérald FRERE | Gedelegeerd bestuurder | 2017 |
| Gilles SAMYN | Bestuurder | 2019, 2018 |
| Gilles SAMYN | Gedelegeerd bestuurder | 2017 |
| Ian GALLIENNE | Bestuurder | 2021, 2021, 2020, 2019, 2018 |
| Michel (IRE A1346) DENAYER | Vertegenwoordiger | 2018, 2017 |
| Michel DENAYER | Vertegenwoordiger | 2019 |
| Ségolène GALLIENNE | Bestuurder | 2021, 2021, 2020, 2019, 2018, 2017 |
| Victor DELLOYE | Administrateur - Secr. Général | 2021, 2021, 2020, 2019, 2018, 2017 |
| William FRERE | Bestuurder | 2021, 2021, 2020, 2019 |
| Xavier LE CLEF | Gedelegeerd bestuurder | 2021, 2021, 2020, 2019, 2018 |
Companies administring S.I.C.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| DELOITTE, Reviseurs d'entreprises SCC | 0429.053.863 | Commissaris | 2019 |
| DELOITTE, Reviseurs d'entreprises SCRL | 0429.053.863 | Commissaris | 2021, 2021, 2020 |
Companies that are administered by S.I.C.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CAROLOREGIENNE DE PARTICIPATIONS | 0441.649.215 | Moederonderneming | 2021,2020,2018,2019,2021,2017,2021 |
| Financière de la Sambre | 0413.936.117 | Moederonderneming | 2021,2020 |
| PRIFAST REAL ESTATE X | 0440.809.471 | Moederonderneming | 2020,2017,2019,2021,2018 |
| COMPAGNIE NATIONALE A PORTEFEUILLE | 0467.825.060 | Moederonderneming | 2020,2018,2019,2017,2021 |
| DELCORTIL | 0841.931.888 | Moederonderneming | 2020,2019 |
| ANDES INVEST | 0891.274.996 | Moederonderneming | 2020,2021,2017,2018,2019 |
| SOCIETE AGRICOLE DE GERPINNES | 0476.270.790 | Moederonderneming | 2019,2017,2018,2020 |
| Lagardère Travel Retail Belgium Real Estate | 0630.624.813 | Moederonderneming | 2018,2019,2017 |
| TRANSCOR ASTRA GROUP | 0402.981.550 | Moederonderneming | 2018,2021,2019,2020 |
| Lagardère Travel Retail Belgium | 0424.748.350 | Moederonderneming | 2018,2019,2017 |
| DOMAINES FRERE-BOURGEOIS | 0508.674.334 | Moederonderneming | 2017,2018,2020,2019 |
| Investeringsmaatschappij Orion | 0426.114.070 | Moederonderneming | 2017,2021,2019,2020,2018 |
| BSS Investments | 0463.426.606 | Moederonderneming | 2017,2019,2018,2020,2021 |
Companies holding participations in S.I.C.
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |
S.I.C. has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |