STARS LOYALTY BELGIUM
Actief
0826.536.208 - 2180 Antwerpen
People administring STARS LOYALTY BELGIUM
| Name | Role / Mandate | Year |
|---|---|---|
| Bram Verhoeve | Bestuurder | 2020, 2019, 2018, 2017 |
| Ine Nuyts | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Jack Dolman | Voorzitter van de Raad van Bestuur | 2019, 2018 |
| Jack Dolman | Bestuurder | 2021, 2020 |
| Jan van der Haar | Voorzitter van de Raad van Bestuur | 2018, 2017 |
| Jo Vanderbruggen | Vertegenwoordiger | 2021 |
| Johannes Hubertus Artz | Bestuurder | 2020 |
| Laurent Grobet | Bestuurder | 2021, 2020 |
| Rika Coppens | Bestuurder | 2018, 2017 |
Companies administring STARS LOYALTY BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Deloitte Bedrijfsrevisoren | 0429.053.863 | Commissaris | 2018, 2017 |
| Deloitte Bedrijfsrevisoren CV | 0429.053.863 | Commissaris | 2020 |
| Deloitte Bedrijfsrevisoren CVBA | 0429.053.863 | Commissaris | 2019 |
| EFR Holdings BV | Moederonderneming | 2017 | |
| EG Group Limited | Moederonderneming | 2019 | |
| EG Group Limited | GB.. | Moederonderneming | 2021, 2020 |
| EG Holdings BV | Moederonderneming | 2018 | |
| EG Midco Limited | Moederonderneming | 2019 | |
| EG Midco Limited | GB.. | Moederonderneming | 2021, 2020 |
| KPMG Bedrijfsrevisoren BV | 0419.122.548 | Commissaris | 2021 |
Companies that are administered by STARS LOYALTY BELGIUM
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in STARS LOYALTY BELGIUM
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| EG RETAIL (BELGIUM) | EG RETAIL (BELGIUM) | 0406.843.239 | Shareholder | ||
| EG RETAIL (STATION SUPPORT) | EG RETAIL (STATION SUPPORT) | 0425.729.931 | Shareholder |
STARS LOYALTY BELGIUM has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |