W GROUP II
Actief
0445.091.923 - 3600 Genk
People administring W GROUP II
| Name | Role / Mandate | Year |
|---|---|---|
| Andrea Joris | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018 |
| ANDREA JORIS | Gedelegeerd bestuurder en Voorzitter RvB | 2017 |
| Andrea Joris | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Greet Vandersmissen | Bestuurder | 2021 |
| Joris Andrea | Vertegenwoordiger | 2021 |
| Maarten Lindemans | Vertegenwoordiger | 2021 |
| Peter Baeten-Monnoyeur | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| RENE BAETEN-MONNOYEUR | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Stijn Heeren | Bestuurder | 2021 |
| Tom Heeren | Vertegenwoordiger | 2021 |
Companies administring W GROUP II
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Baeten Invest NV | 0478.012.931 | Bestuurder | 2021, 2020, 2019, 2018 |
| BAETEN INVEST NV NV | 0478.012.931 | Bestuurder | 2017 |
| Groep Tom Heeren NV | 0737.740.131 | Gedelegeerd bestuurder | 2021 |
| Groep Tom Heeren NV | 0737.740.131 | Moederonderneming | 2021 |
| VGD Bedrijfsrevisoren | 0875.430.443 | Commissaris | 2021 |
Companies that are administered by W GROUP II
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in W GROUP II
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| WALTH | WALTH | 0404.645.594 | Shareholder | ||
| Groep Tom Heeren | Groep Tom Heeren | 0737.740.131 | Shareholder | ||
| BAETEN INVEST | BAETEN INVEST | 0478.012.931 | Shareholder | ||
| SVERUM | SVERUM | 0894.735.819 | Shareholder |
W GROUP II has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |