SUPREMIA HOLDINGS
Actief
0816.554.908 - 2800 Mechelen
People administring SUPREMIA HOLDINGS
| Name | Role / Mandate | Year |
|---|---|---|
| Alex De Geus | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| Jakob Verdonck | Vertegenwoordiger | 2019 |
| Jos Sluys | Vertegenwoordiger | 2019, 2018, 2017 |
| Koen Heyvaert | Vertegenwoordiger | 2019 |
| Kristof Marivoet | Vertegenwoordiger | 2019 |
| Olivier Somers | Vertegenwoordiger | 2019, 2018, 2017 |
| Peter Bogaert | Vertegenwoordiger | 2017 |
| Peter-Henk Heijstra | Bestuurder | 2019 |
| Tanja Bosmans | Vertegenwoordiger | 2019, 2018 |
| Valérie Herbert | Vertegenwoordiger | 2019, 2018, 2017 |
Companies administring SUPREMIA HOLDINGS
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Bogaert & Bosmans Bedrijfsrevisoren BVBA | 0870.626.369 | Commissaris | 2019, 2018, 2017 |
| Break Out BVBA | 0439.924.296 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| D&Q Finexperts BVBA | 0667.576.566 | Bestuurder | 2019 |
| Elleze BVBA | 0877.610.369 | Gedelegeerd bestuurder | 2019 |
| Gemaco Holdco Gmbh - HRB 182515B | Moederonderneming | 2019 | |
| Gemaco Holdco Gmbh - HRB 182515B | DE.. | Moederonderneming | 2018 |
| Gemma CVBA | 0671.777.260 | Bestuurder | 2017 |
| Gemma CVBA | 0671.777.260 | Gedelegeerd bestuurder | 2019, 2018 |
| Portol BVBA | 0650.752.214 | Gedelegeerd bestuurder | 2019 |
| SDMS BVBA | 0898.306.310 | Bestuurder | 2018, 2017 |
| SDMS BVBA | 0898.306.310 | Gedelegeerd bestuurder | 2019 |
Companies that are administered by SUPREMIA HOLDINGS
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| SUPREMIA | 0472.935.178 | Gedelegeerd bestuurder | 2019,2017,2019,2018,2019 |
| GEM-X | 0450.954.780 | Gedelegeerd bestuurder | 2017,2019,2018,2019,2019 |
| GEM-X | 0450.954.780 | Moederonderneming | 2017 |
| Springbok | 0825.381.710 | Bestuurder | 2017 |
| Springbok | 0825.381.710 | Zaakvoerder | 2017 |
| SUPREMIA | 0472.935.178 | Moederonderneming | 2017 |
| bSweet | 0809.853.097 | Gedelegeerd bestuurder | 2017,2019,2018,2019,2019 |
| bSweet | 0809.853.097 | Moederonderneming | 2017 |
Companies holding participations in SUPREMIA HOLDINGS
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| GEMSAFFEL | GEMSAFFEL | 0814.799.109 | Shareholder | ||
| MELLIFERA HOLDING | MELLIFERA HOLDING | 0671.751.922 | Shareholder |
SUPREMIA HOLDINGS has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |