SONACA
Actief
0418.217.577 - 6041 Charleroi
People administring SONACA
| Name | Role / Mandate | Year |
|---|---|---|
| Amaury Bertholome | Bestuurder | 2021, 2020 |
| Anne Prignon | Bestuurder | 2020, 2019, 2018, 2017, 2017 |
| Antoine Tanzilli | Bestuurder | 2020, 2019, 2018, 2017, 2017 |
| Bernard DELVAUX | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017, 2017 |
| Cédric du Monceau de Bergendal | Bestuurder | 2021, 2020, 2019, 2018, 2017, 2017 |
| Charles Champion | Bestuurder | 2021, 2020 |
| Denis Ronday | Bestuurder | 2019, 2018 |
| Denis Ronday | Vertegenwoordiger | 2021, 2020, 2019 |
| Denis Tillier | Bestuurder | 2018, 2017, 2017 |
| Grégoire Dupuis | Bestuurder | 2021 |
| Jean Leblon | Bestuurder | 2021, 2020, 2019, 2018, 2017, 2017 |
| Jean-Sebastien Belle | Bestuurder | 2020, 2019, 2018, 2017, 2017 |
| Laurent Levêque | Bestuurder | 2018, 2017, 2017 |
| Marc Denève | Bestuurder | 2021, 2020, 2019, 2018 |
| Olivier Vanderijst | Vertegenwoordiger | 2021, 2020 |
| Pascal LIZIN | Bestuurder | 2021, 2020, 2019, 2018, 2017, 2017 |
| Pierre Sonveaux | Voorzitter van de Raad van Bestuur | 2020, 2019, 2018, 2017, 2017 |
| Prete Yves | Voorzitter van de Raad van Bestuur | 2020 |
| Prete Yves | Bestuurder | 2019 |
| Renaud Moens | Bestuurder | 2020, 2019, 2018, 2017, 2017 |
| Renaud Moens | Vertegenwoordiger | 2021, 2020 |
| Thierry Lejuste | Vertegenwoordiger | 2019, 2018, 2017, 2017 |
| Virginie Dufrasne | Bestuurder | 2021, 2020 |
| Yves Prete | Voorzitter van de Raad van Bestuur | 2021 |
Companies administring SONACA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Commissaris | 2021, 2020 | ||
| Igretec | 0201.741.786 | Bestuurder | 2021, 2020 |
| RSM INTERAUDIT | 0436.391.122 | Commissaris | 2019, 2018, 2017, 2017 |
| SFPI | 0253.445.063 | Bestuurder | 2021, 2020, 2019 |
| Sparaxis | 0452.116.307 | Bestuurder | 2021, 2020 |
Companies that are administered by SONACA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Sonaca Aircraft | 0637.867.149 | Moederonderneming | 2020,2020,2019,2017 |
| Stratos Solution | 0653.726.253 | Moederonderneming | 2019 |
| FLABEL CORPORATION | 0465.127.074 | Bestuurder | 2018,2018,2019,2017,2021,2019,2017,2021,2020,2020 |
Companies holding participations in SONACA
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | 0253.445.063 | Shareholder | ||
| FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | 0253.445.063 | Shareholder | ||
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder |
SONACA has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |