Transec N.V.
Actief
0402.978.679 - 1348 Ottignies-Louvain-la-Neuve
People administring Transec N.V.
| Name | Role / Mandate | Year |
|---|---|---|
| Alain Vas | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Alexia Autenne | Bestuurder | 2021 |
| Benoît Coppée | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Bruno Van Lierde | Voorzitter van de Raad van Bestuur | 2021, 2021, 2019, 2019 |
| Bruno Van Lierde | Ondervoorzitter van de Raad van Bestuur | 2017 |
| Dominique Opfergelt | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| François Blondel | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Frédéric Houssiau | Bestuurder | 2021, 2021, 2019, 2019 |
| Hélène Spegelaere | Vertegenwoordiger | 2021, 2021 |
| Jacques (00682) Bastogne | Vertegenwoordiger | 2019, 2019, 2017 |
| Jacques Melin | Bestuurder | 2019, 2017 |
| Jean Stephenne | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Jean-Christophe Renaud | Bestuurder | 2019, 2017 |
| Jean-Christophe Renauld | Bestuurder | 2021, 2019 |
| Jean-Cristophe Renauld | Bestuurder | 2021 |
| Jean-Didier Legat | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Luc Henrard | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Luc Willame | Voorzitter van de Raad van Bestuur | 2017 |
| Luc Willame | Bestuurder | 2019 |
| Myriam Bouton | Vertegenwoordiger | 2021, 2021 |
| Pierre Gianello | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Renaud Mazy | Bestuurder | 2021, 2021 |
| Stéphane Burton | Bestuurder | 2021 |
| Valentine De Pret | Bestuurder | 2021 |
| Vincent Blondel | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Vincent Doumier | Bestuurder | 2021, 2021, 2019, 2019, 2017 |
| Yves Jongen | Bestuurder | 2019, 2019, 2017 |
Companies administring Transec N.V.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Bastogne & Co | 0461.842.734 | Commissaris | 2019, 2019, 2017 |
| BMA & Associates SRL | 0461.440.381 | Commissaris | 2021, 2021 |
Companies that are administered by Transec N.V.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| VIVES II - Louvain Technology Fund | 0838.819.178 | Gedelegeerd bestuurder | 2021,2019,2017,2018,2020 |
| VIVES | 0862.398.591 | Gedelegeerd bestuurder | 2021,2017,2020,2018,2019 |
| AXINESIS | 0628.807.052 | Voorzitter van de Raad van Bestuur | 2021,2017,2019,2020,2018 |
| ViroVet | 0634.891.328 | Bestuurder | 2021,2017,2019,2020,2018 |
| CISSOID | 0472.528.966 | Bestuurder | 2020,2021,2019 |
| SMARTNODES | 0563.942.162 | Bestuurder | 2020,2017,2019,2018 |
| BOTALYS | 0834.134.177 | Bestuurder | 2019,2020,2017,2018,2021 |
| Centre d'entreprises et d'innovation de Louvain la Neuve | 0865.087.471 | Bestuurder | 2019,2018,2020,2021 |
| INTOPIX | 0880.419.609 | Bestuurder | 2018,2019,2017 |
| A-MANSIA BIOTECH | 0664.529.083 | Bestuurder | 2018,2019,2021,2020 |
| TESSARES | 0600.810.278 | Bestuurder | 2018,2021,2019,2020 |
| BRUSSELS LIFE SCIENCE INCUBATOR | 0899.602.447 | Gedelegeerd bestuurder | 2018,2021,2020,2019,2019,2017 |
| iTeos Belgium | 0838.316.659 | Bestuurder | 2018,2019,2017 |
| UPSTREEM | 0656.810.358 | Bestuurder | 2018,2021,2019,2020 |
| XYLOWATT | 0474.220.231 | Bestuurder | 2017,2017,2018,2019,2020 |
| NOVADIP BIOSCIENCES | 0535.575.602 | Bestuurder | 2017,2019,2021,2020,2018 |
Companies holding participations in Transec N.V.
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| INVESTSUD | INVESTSUD | 0424.971.945 | Shareholder | ||
| Financière Spin-off luxembourgeoise | Financière Spin-off luxembourgeoise | 0882.104.835 | Shareholder | ||
| Université Catholique de Louvain | Université Catholique de Louvain | 0419.052.272 | Shareholder | ||
| INESU-IMMO | INESU-IMMO | 0412.377.880 | Shareholder |
Transec N.V. has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |