VERONA INVESTMENT COMPANY
Actief
0830.275.458 - 2221 Heist-op-den-Berg
People administring VERONA INVESTMENT COMPANY
| Name | Role / Mandate | Year |
|---|---|---|
| Eric van Zuijjlen | Vertegenwoordiger | 2021, 2020, 2019 |
| Eric van Zuijlen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2018, 2017, 2017 |
| Koen Braekman | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Steven Pazen | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Thijs Mertens | Vertegenwoordiger | 2021 |
| Tom Van Herwaarden | Vertegenwoordiger | 2017 |
Companies administring VERONA INVESTMENT COMPANY
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ADVENKO BV | 0845.558.896 | Bestuurder | 2020 |
| ADVENKO bvba | 0845.558.896 | Bestuurder | 2021, 2019, 2018, 2017 |
| BABERIC BV | 0864.497.157 | Gedelegeerd bestuurder | 2021 |
| E-CAPITAL EQUITY MANAGEMENT COMPANY CVBA | 0888.289.475 | Gedelegeerd bestuurder | 2019 |
| E-CAPITAL EQUITY MANAGEMENT CV | 0888.289.475 | Gedelegeerd bestuurder | 2020 |
| E-CAPITAL EQUITY MANAGEMENT CVBA | 0888.289.475 | Voorzitter van de Raad van Bestuur | 2021 |
| E-CAPITAL EQUITY MANAGEMENT CVBA | 0888.289.475 | Gedelegeerd bestuurder | 2018, 2017 |
| E-CAPITAL II NV | 0888.512.080 | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018, 2017 |
| GRANT THORNTON BEDRIJFSREVISOREN CV | 0439.814.826 | Commissaris | 2020 |
| GRANT THORNTON BEDRIJFSREVISOREN CVBA | 0439.814.826 | Commissaris | 2019, 2018, 2017 |
| MARKTECH bvba | 0882.411.869 | Bestuurder | 2017 |
Companies that are administered by VERONA INVESTMENT COMPANY
Companies holding participations in VERONA INVESTMENT COMPANY
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| E-CAPITAL II | E-CAPITAL II | 0888.512.080 | Shareholder |
VERONA INVESTMENT COMPANY has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |