SERVICEPLAN BELGIUM
Actief
0416.888.281 - 1150 Sint-Pieters-Woluwe
People administring SERVICEPLAN BELGIUM
| Name | Role / Mandate | Year |
|---|---|---|
| Christoph Kunzendorf | Bestuurder | 2021, 2019, 2019 |
| Florian HALLER | Gedelegeerd bestuurder | 2019, 2019, 2017 |
| Florian VON HORNSTEIN FREIHERR | Bestuurder | 2019, 2019, 2017 |
| Leen DEFOER | Vertegenwoordiger | 2019, 2017 |
| Lelie Jurgen | Vertegenwoordiger | 2021 |
| Markus Noder | Bestuurder | 2021, 2017 |
| Markus NODER | Gedelegeerd bestuurder | 2019, 2019 |
| Peter VANDE GRAVEELE | Vertegenwoordiger | 2021, 2019, 2019, 2017 |
Companies administring SERVICEPLAN BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Commissaris | 2019 | ||
| Ernst & Young Assurance Services BV CVBA | 0438.703.284 | Commissaris | 2019, 2017 |
| Gravity Consulting BV | 0473.128.485 | Bestuurder | 2021 |
| GRAVITY CONSULTING BVBA | 0473.128.485 | Gedelegeerd bestuurder | 2019, 2019, 2017 |
| VGD Bedrijfsrevisoren BV | 0875.430.443 | Commissaris | 2021 |
Companies that are administered by SERVICEPLAN BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in SERVICEPLAN BELGIUM
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Serviceplan Group Benelux | Serviceplan Group Benelux | 0728.477.225 | Shareholder |
SERVICEPLAN BELGIUM has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |