SUPERIA RADIATOREN Actief
0430.122.051 - 3650 Dilsen-Stokkem

People administring SUPERIA RADIATOREN

Name Role / Mandate Year
Andre Bomans Vertegenwoordiger 2019, 2018, 2017
Kristof Van Linden Vertegenwoordiger 2020
Mathy Doumen Vertegenwoordiger 2017
Patrick Nijs Vertegenwoordiger 2020, 2019, 2018, 2017
Peter Ketelslegers Bestuurder 2020
Stefan Böni Bestuurder 2020
Stefan Böni Zaakvoerder 2019, 2018
Stefan Böni Vertegenwoordiger 2020, 2019, 2018
Vaessen Ben Vertegenwoordiger 2019, 2018, 2017
Vaessen Jozef Vertegenwoordiger 2019, 2018, 2017

Companies administring SUPERIA RADIATOREN

Name Enterprise # Role Year
Commissaris 2019, 2018
AMJ Beheer BVBA 0881.355.856 Zaakvoerder 2019, 2018, 2017
FUTURUM BEHEER BVBA 0500.465.065 Bestuurder 2020
FUTURUM BEHEER BVBA 0500.465.065 Zaakvoerder 2019, 2018, 2017
KPMG Bedrijfsrevisoren Burg. CVBA 0430.122.051 Commissaris 2020
PwC Bedrijfsrevisoren BCVBA 0429.501.944 Commissaris 2017
SPLENDID BVBA 0404.107.245 Zaakvoerder 2019, 2018, 2017
Vaessen Industries NV 0897.218.326 Zaakvoerder 2019, 2018, 2017
Vaessen Industries NV 0897.218.326 Moederonderneming 2018
VASCO BVBA 0479.567.901 Moederonderneming 2017
Vasco Group NV 0428.107.718 Bestuurder 2020
Vasco Group NV 0428.107.718 Zaakvoerder 2019, 2018

Companies that are administered by SUPERIA RADIATOREN

Name Enterprise # Role Year
VASCO GROUP 0428.107.718 Commissaris 2020
VASCO 0479.567.901 Commissaris 2020
SUPERIA RADIATOREN 0430.122.051 Commissaris 2020

Companies holding participations in SUPERIA RADIATOREN

Participations in Value Amount % Direct % Indirect Type
VASCO VASCO 0479.567.901 Shareholder
Vaessen Aluminium Vaessen Aluminium 0897.218.326 Shareholder

SUPERIA RADIATOREN has participations in

Participations in Value Amount % Direct % Indirect Type
No data available