The Security Factory
Actief
0521.990.256 - 2550 Kontich
People administring The Security Factory
| Name | Role / Mandate | Year |
|---|---|---|
| Dirk Deroost | Bestuurder | 2019, 2018, 2017 |
| Dirk Deroost | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Filip De Bock | Vertegenwoordiger | 2021 |
| Josephus De Wit | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Koen Claesen | Vertegenwoordiger | 2019, 2018 |
| Ömer Turna | Vertegenwoordiger | 2017 |
| Wim Bijnens | Vertegenwoordiger | 2021, 2020 |
Companies administring The Security Factory
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| De Cronos Groep | 0467.132.994 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| De Cronos Groep NV | 0467.132.994 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| Diliviri NV | 0664.946.381 | Bestuurder | 2021, 2020 |
| Divirsiti NV | 0664.942.225 | Moederonderneming | 2021 |
| Ernst & Young Bedrijfsrevisoren BCVBA | 0446.334.711 | Commissaris | 2019, 2018 |
| Ernst & Young Bedrijfsrevisoren BCVBA | 0446.334.711 | Bedrijfsrevisor | 2017 |
| EY Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2020 |
| KPMG Bedrijfsrevisoren BV | 0419.122.548 | Commissaris | 2021 |
Companies that are administered by The Security Factory
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in The Security Factory
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Diliviri | Diliviri | 0664.946.381 | Shareholder |
The Security Factory has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |