SOUDAL HOLDING
Actief
0467.913.053 - 2300 Turnhout
People administring SOUDAL HOLDING
| Name | Role / Mandate | Year |
|---|---|---|
| AJIT SHETTY SUNANGAL | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| BEN SWERTS | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| DIRK COOREVITS | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| GERHARD ROOZE | Bestuurder | 2021 |
| GERHARD ROOZE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| JAN VANHEVEL | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| JO SWERTS | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| JOHANNES CRIJNS | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| JOHN DEJAEGER | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| JURGEN VANDERVELDEN | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| NEL SWERTS | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| STEVEN VYVEY | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| VICTOR SWERTS | Voorzitter van de Raad van Bestuur | 2020, 2019, 2018, 2017 |
| VICTOR SWERTS | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
Companies administring SOUDAL HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| DILKOMA BV | 0886.854.073 | Bestuurder | 2021, 2020 |
| DILKOMA BVBA | 0886.854.073 | Bestuurder | 2019, 2018, 2017 |
| GJR CONSULT BV | 0848.784.147 | Bestuurder | 2021, 2020 |
| GJR CONSULT BVBA | 0848.784.147 | Bestuurder | 2019, 2018, 2017 |
| HANS CRIJNS BV | 0808.484.805 | Bestuurder | 2021, 2020 |
| HANS CRIJNS BVBA | 0808.484.805 | Bestuurder | 2019, 2018, 2017 |
| JONELINVEST NV | 0432.136.087 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Jonelinvest nv | 0432.136.087 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| SUNATHIM BV | 0474.893.093 | Bestuurder | 2021, 2020 |
| SUNATHIM BVBA | 0474.893.093 | Bestuurder | 2019, 2018, 2017 |
| Vyvey & Co Bedrijfsrevisoren BV | 0859.596.677 | Commissaris | 2020 |
| VYVEY & C°, BEDRIJFSREVISOREN BV | 0859.596.677 | Commissaris | 2021 |
| VYVEY & C°, BEDRIJFSREVISOREN BVBA | 0859.596.677 | Commissaris | 2019, 2018, 2017 |
Companies that are administered by SOUDAL HOLDING
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| RECTAVIT | 0406.239.760 | Moederonderneming | 2021,2019,2018,2020,2017 |
| Soudal | 0404.914.028 | Gedelegeerd bestuurder | 2021,2017,2018,2020 |
| Soudal | 0404.914.028 | Moederonderneming | 2020,2021,2020,2019,2017,2018 |
| Soudal | 0404.914.028 | Bestuurder | 2020,2019 |
| SAPAC PACKAGING & RECYCLING | 0448.172.860 | Bestuurder | 2020,2017,2018,2019,2021 |
| SAPAC PACKAGING & RECYCLING | 0448.172.860 | Moederonderneming | 2020,2018,2019,2021 |
| PACC | 0467.098.154 | Moederonderneming | 2019,2020,2017,2018 |
| Aerotrim | 0401.276.825 | Moederonderneming | 2019,2018,2020,2021,2017 |
| REGAN | 0872.001.393 | Moederonderneming | 2018,2017,2021,2019,2020 |
| REGAN | 0872.001.393 | Gedelegeerd bestuurder | 2017,2021,2019,2020,2018 |
| INNOVATION FUND | 0598.764.469 | Bestuurder | 2017,2017,2021,2018,2021,2019,2018,2020,2019,2020 |
Companies holding participations in SOUDAL HOLDING
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| JONELINVEST | JONELINVEST | 0432.136.087 | Shareholder |
SOUDAL HOLDING has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |