TUI Belgium Retail
Actief
0416.827.707 - 1930 Zaventem
People administring TUI Belgium Retail
| Name | Role / Mandate | Year |
|---|---|---|
| Diederik Dom | Voorzitter van de Raad van Bestuur | 2017 |
| Dirk Vanholsbeke | Bestuurder | 2017 |
| Elie Bruyninckx | Vertegenwoordiger | 2022, 2021, 2020, 2020, 2019, 2018 |
| Elie Bryuninck | Vertegenwoordiger | 2017 |
| Fransiscus Leenaars | Bestuurder | 2017 |
| Kenton Jarvis | Bestuurder | 2021, 2020, 2020, 2019, 2018, 2017 |
| Mario Dekeyser | Vertegenwoordiger | 2018 |
| Mathy Doumen | Vertegenwoordiger | 2017 |
| Tom Windelen | Vertegenwoordiger | 2022, 2021, 2020, 2020, 2019 |
| Wim Van Besien | Vertegenwoordiger | 2022, 2021, 2020, 2020, 2019, 2018, 2017 |
Companies administring TUI Belgium Retail
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Deloitte Bedrijfsrevisoren BV | 0429.053.863 | Commissaris | 2022 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA | 0429.053.863 | Commissaris | 2019, 2018 |
| Deloitte Bedrijfsrevisoren CVBA | 0429.053.863 | Commissaris | 2021, 2020, 2020 |
| Elie Bruyninck Consulting BVBA | 0873.528.352 | Bestuurder | 2017 |
| Elie Bruyninckx Consulting BV | 0873.528.352 | Bestuurder | 2022, 2021 |
| Elie Bruyninckx Consulting BVBA | 0873.528.352 | Bestuurder | 2020, 2020, 2019, 2018 |
| PwC Bedrijfsrevisoren BCVBA | 0429.501.944 | Commissaris | 2017 |
| TUI BELGIUM NV | 0408.479.965 | Moederonderneming | 2017 |
| Wivabe Services BV | 0828.080.684 | Bestuurder | 2022, 2021 |
| Wivabe Services BVBA | 0828.080.684 | Bestuurder | 2020, 2020, 2019, 2018, 2017 |
Companies that are administered by TUI Belgium Retail
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ASSOCIATION DES COMMERCANTS -GALERIES SAINT-LAMBERT | 0872.237.361 | Bestuurder | 2021 |
| ASSOCIATION DES COMMERCANTS -GALERIES SAINT-LAMBERT | 0872.237.361 | Bestuurder | 2020 |
Companies holding participations in TUI Belgium Retail
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| TUI Belgium | TUI Belgium | 0408.479.965 | Shareholder |
TUI Belgium Retail has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |