SUITCASE
Actief
0537.604.979 - 2800 Mechelen
People administring SUITCASE
| Name | Role / Mandate | Year |
|---|---|---|
| Ann (A01494) Van Vlaenderen | Vertegenwoordiger | 2019, 2018 |
| Anthony De Wit | Gedelegeerd bestuurder | 2017 |
| Anthony De Wit | Vertegenwoordiger | 2017 |
| Dieter Penninckx | Vertegenwoordiger | 2019, 2018 |
| Emmanuel Bracke | Vertegenwoordiger | 2019 |
| Geert (tot AVA 2023) Mertens | Bestuurder | 2018 |
| Geert Mertens | Bestuurder | 2019 |
| Geert Mertens | Vertegenwoordiger | 2017 |
| Jonathan Wanten | Gedelegeerd bestuurder | 2017 |
| Jonathan Wanten | Vertegenwoordiger | 2017 |
| Peter (tot AVA 2023) De Smedt | Bestuurder | 2018 |
| Peter De Smedt | Bestuurder | 2019 |
Companies administring SUITCASE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Blanco Comm.V | 0568.798.991 | Bestuurder | 2017 |
| Figurad Bedrijfsrevisoren (B00027) BVBA | 0423.109.644 | Commissaris | 2019 |
| FNG Beheer BE (tot AVA 2024) BV | NL.. | Bestuurder | 2018 |
| FNG Beheer NL BVBA | 0663.836.821 | Bestuurder | 2019 |
| FNG NV | Moederonderneming | 2018 | |
| FNG NV BV | 0697.824.730 | Moederonderneming | 2019 |
| Giovia BVBA | 0635.490.055 | Gedelegeerd bestuurder | 2017 |
| Off the Hook Comm.V | 0568.798.003 | Bestuurder | 2017 |
Companies that are administered by SUITCASE
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in SUITCASE
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| FNG Boutique Holding | FNG Boutique Holding | 0668.606.152 | Shareholder | ||
| 1105 real estate | 1105 real estate | 0807.654.563 | Shareholder |
SUITCASE has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |