Upignac Group
Actief
0866.239.593 - 5310 Eghezée
People administring Upignac Group
| Name | Role / Mandate | Year |
|---|---|---|
| Andrès de la Cerda Gilmar | Vertegenwoordiger | 2019, 2018, 2017 |
| Anne Petit | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| De La Cerda Gilmar Andrès | Vertegenwoordiger | 2021, 2020 |
| Denys Leboutte | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Francis Wenkin | Vertegenwoordiger | 2020 |
| Louis Baron Greindl | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Luc Corluy | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Maximilien PETIT | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Michel Petit | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Thibaut PETIT | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Xavier Gaudio | Bestuurder | 2021, 2020 |
Companies administring Upignac Group
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| 3R, LEBOUTTE & CO SPRL | 0460.983.491 | Commissaris | 2021, 2020 |
| 3R, Leboutte & Co SPRL | 0460.983.491 | Commissaris | 2019 |
| Gourmet Food Collection SA | 0845.678.959 | Moederonderneming | 2021, 2020 |
| Leboutte, Mouhib & CO SPRL | 0460.983.491 | Commissaris | 2018, 2017 |
| SAMANDA SA | 0480.028.848 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Volailles Wenkin et Fils | 0628.527.138 | Bestuurder | 2020 |
Companies that are administered by Upignac Group
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in Upignac Group
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| GOURMET FOOD COLLECTION | GOURMET FOOD COLLECTION | 0845.678.959 | Shareholder | ||
| VOLAILLES WENKIN ET FILS | VOLAILLES WENKIN ET FILS | 0628.527.138 | Shareholder | ||
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder | ||
| Société d'Investissement Agricole de Wallonie | Société d'Investissement Agricole de Wallonie | 0471.517.988 | Shareholder |
Upignac Group has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |