SG HOLDING
Actief
0475.565.957 - 1180 Ukkel
People administring SG HOLDING
| Name | Role / Mandate | Year |
|---|---|---|
| Isabelle THOUMYRE | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Jérôme GOBLET | Bestuurder | 2017 |
| Jérôme GOBLET | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Martine MARBAIX | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Serge GOBLET | Bestuurder | 2020, 2019, 2018, 2017 |
| Serge GOBLET | Vertegenwoordiger | 2021, 2020, 2019 |
| Serge Robert GOBLET | Vertegenwoordiger | 2018, 2017 |
| Yves JOINAU | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies administring SG HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ANDRE, MARBAIX & CO SPRL | 0476.404.117 | Commissaris | 2018, 2017 |
| ANDRÉ, MARBAIX & C° SPRL | 0476.404.117 | Commissaris | 2019 |
| ANDRÉ, MARBAIX & C° SRL | 0476.404.117 | Commissaris | 2021, 2020 |
| CARTESIANA SPRL | 0600.817.802 | Bestuurder | 2019, 2018, 2017 |
| CARTESIANA SRL | 0600.817.802 | Bestuurder | 2021, 2020 |
| S.A. TOLEFI | 0449.147.711 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| TOLEFI SA | 0449.147.711 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by SG HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ESSEGE | 0760.392.205 | Bestuurder | 2021 |
| SG IMMOFIN | 0441.003.075 | Gedelegeerd bestuurder | 2021,2019,2018,2020,2017 |
| BIO WAY HOLDING | 0808.516.180 | Bestuurder | 2021,2020 |
| SOCIETE IMMOBILIERE LEVASSEUR | 0421.525.673 | Gedelegeerd bestuurder | 2021 |
| GREEN REAL ESTATE | 0889.769.023 | Gedelegeerd bestuurder | 2021,2017,2020,2019,2018 |
| TOLEFI CHATELINEAU | 0733.863.101 | Gedelegeerd bestuurder | 2021,2020 |
| GREEN HOLDING | 0889.251.260 | Gedelegeerd bestuurder | 2020,2019,2021,2018,2017 |
| TOLEFI Wellington | 0535.650.925 | Gedelegeerd bestuurder | 2019,2017,2021,2020,2018 |
| CARBOBOIS | 0426.010.934 | Gedelegeerd bestuurder | 2019,2021,2018,2017,2020 |
| Le Haras Des ISas | 0826.740.797 | Bestuurder | 2018,2017,2021,2018,2020,2017,2021,2020,2019,2019 |
Companies holding participations in SG HOLDING
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| TOLEFI | TOLEFI | 0449.147.711 | Shareholder |
SG HOLDING has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |