SIRIUS
Actief
0403.488.227 - 1070 Anderlecht
People administring SIRIUS
| Name | Role / Mandate | Year |
|---|---|---|
| Frans Valkenburg | Voorzitter van de Raad van Bestuur | 2019, 2018, 2017 |
| Frederic de Somer | Bestuurder | 2017 |
| Frederic Vacher | Voorzitter van de Raad van Bestuur | 2021, 2020 |
| Frederic Vacher | Bestuurder | 2019 |
| Jeroen Joordens | Bestuurder | 2021, 2020 |
| Johan Jaubin | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Martinus Aarts | Bestuurder | 2019, 2018, 2017 |
| Philippe de Somer | Bestuurder | 2021, 2020, 2019, 2018 |
| Ronald Van den Ecker | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
Companies administring SIRIUS
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBA | 0446.334.711 | Commissaris | 2019, 2018 |
| EY Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2021, 2020 |
| Van Genechten N.V. | 0406.279.649 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by SIRIUS
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in SIRIUS
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Van Genechten | Van Genechten | 0406.279.649 | Shareholder |
SIRIUS has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |