ULTRADIA
Actief
0452.168.468 - 1435 Mont-Saint-Guibert
People administring ULTRADIA
| Name | Role / Mandate | Year |
|---|---|---|
| CHRISTIAN BUCHL | Voorzitter van de Raad van Bestuur | 2017 |
| CHRISTIAN CONCANNON | Voorzitter van de Raad van Bestuur | 2017 |
| ERIC SIMON | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| FABIAN BRANSWYK | Vertegenwoordiger | 2021, 2020, 2019 |
| JOHN CONCANNON | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018 |
| Nicolas VERMEULEN | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies administring ULTRADIA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| CARBODIAM | 0427.691.707 | Moederonderneming | 2018 |
| JFC ARKEDIA GROUP LTD | Moederonderneming | 2021, 2020, 2019 | |
| KPMG SCRL | 0419.122.548 | Commissaris | 2021, 2020, 2019 |
| SITOLIAM SPRL | 0811.487.845 | Gedelegeerd bestuurder | 2020, 2019, 2018, 2017 |
| SITOLIAM SRL | 0811.487.845 | Gedelegeerd bestuurder | 2021 |
Companies that are administered by ULTRADIA
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in ULTRADIA
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| CARBODIAM | CARBODIAM | 0427.691.707 | Shareholder |
ULTRADIA has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |