Urbanove Shopping Development
Actief
0827.744.847 - 1000 Brussel
People administring Urbanove Shopping Development
| Name | Role / Mandate | Year |
|---|---|---|
| André Bosmans | Vertegenwoordiger | 2020, 2018 |
| Benoît Malvaux | Bestuurder | 2020, 2018, 2017 |
| Didrik van Caloen | Vertegenwoordiger | 2020, 2018, 2017 |
| Frédéric de Schrevel | Vertegenwoordiger | 2021, 2020, 2018 |
| Laurent Calonne | Vertegenwoordiger | 2021, 2020 |
| Michel Moser | Bestuurder | 2018, 2017 |
| Olivier Servais | Vertegenwoordiger | 2020, 2018, 2017 |
| Werner Van Walle | Vertegenwoordiger | 2021, 2020 |
| Xavier Doyen | Vertegenwoordiger | 2021, 2020, 2018, 2017 |
Companies administring Urbanove Shopping Development
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| André Bosmans Management SPRL | 0476.029.577 | Bestuurder | 2020, 2018 |
| Arthepa SPRL | 0874.377.103 | Bestuurder | 2021, 2020, 2018 |
| Banimmo SA | 0888.061.724 | Bestuurder | 2021, 2020, 2018, 2017 |
| Lares Real Estate SPRL | 0833.047.381 | Bestuurder | 2020 |
| Lares Real Estate SRL | 0833.047.381 | Bestuurder | 2021 |
| Mazars Reviseurs d'Entreprises SCRL | 0428.837.889 | Commissaris | 2021, 2020, 2018, 2017 |
| Oldico SPRL | 0461.469.481 | Bestuurder | 2020, 2018, 2017 |
Companies that are administered by Urbanove Shopping Development
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| LES RIVES DE VERVIERS | 0865.137.654 | Moederonderneming | 2018,2017,2021,2019 |
| LE CÔTE VERRE | 0888.978.175 | Moederonderneming | 2017 |
Companies holding participations in Urbanove Shopping Development
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| BANIMMO | BANIMMO | 0888.061.724 | Shareholder | ||
| NOSHAQ IMMO | NOSHAQ IMMO | 0428.590.738 | Shareholder | ||
| BESIX Group | BESIX Group | 0400.459.154 | Shareholder | ||
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder |
Urbanove Shopping Development has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |