Tessenderlo Group
Actief
0412.101.728 - 1050 Elsene
People administring Tessenderlo Group
| Name | Role / Mandate | Year |
|---|---|---|
| Anne-Marie Baeyaert | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018 |
| Dominique ZAKOVITCH - DAMON | Bestuurder | 2017 |
| Karel VINCK | Bestuurder | 2021, 2021, 2020, 2019, 2018, 2017 |
| Luc TACK | Bestuurder | 2021, 2021, 2020, 2019, 2018, 2017 |
| Patrick De Schutter | Vertegenwoordiger | 2021, 2021, 2020 |
| Philippe COENS | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018, 2017 |
| Stefaan HASPESLAGH | Voorzitter van de Raad van Bestuur | 2021, 2021, 2020, 2019, 2018, 2017 |
| Stefaan HASPESLAGH | Bestuurder | 2019, 2018, 2017 |
| Veerle Deprez | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018 |
| Véronique BOLLAND | Bestuurder | 2017 |
Companies administring Tessenderlo Group
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Anba B.V.B.A. | 0465.667.306 | Bestuurder | 2020, 2019, 2018 |
| Anba BV | 0465.667.306 | Bestuurder | 2021, 2021 |
| KPMG Bedrijfsrevisoren BV | 0419.122.548 | Commissaris | 2021, 2021 |
| KPMG Bedrijfsrevisoren CVBA | 0419.122.548 | Commissaris | 2020 |
| Management Deprez B.V.B.A. | 0454.896.544 | Bestuurder | 2020, 2019, 2018 |
| Management Deprez BV | 0454.896.544 | Bestuurder | 2021, 2021 |
| Philium BV | 0834.271.858 | Bestuurder | 2021, 2021 |
| Philium BVBA | 0834.271.858 | Bestuurder | 2020, 2019, 2018, 2017 |
| PriceWaterhouseCoopers Bedrijfsrevisoren | 0429.501.944 | Commissaris | 2019, 2018, 2017 |
Companies that are administered by Tessenderlo Group
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| TESSENDERLO DEVELOPMENT SERVICES | 0724.619.989 | Moederonderneming | 2021 |
| Dyka Plastics | 0414.467.340 | Moederonderneming | 2021,2021,2019,2020,2018,2017 |
| T-POWER | 0875.650.771 | Moederonderneming | 2020,2021 |
| TESSENDERLO CHEMIE INTERNATIONAL | 0407.247.372 | Moederonderneming | 2018,2021,2018,2019,2018,2017,2020 |
| Limburgse Rubber Produkten | 0415.296.392 | Moederonderneming | 2017,2018,2020,2021,2019 |
Companies holding participations in Tessenderlo Group
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| SYMPHONY MILLS | SYMPHONY MILLS | 0461.029.617 | Shareholder | ||
| PASMA | PASMA | 0466.125.382 | Shareholder | ||
| VERBRUGGE | VERBRUGGE | 0441.554.490 | Shareholder |
Tessenderlo Group has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |