Westlease Holding
Actief
0466.238.220 - 8540 Deerlijk
People administring Westlease Holding
| Name | Role / Mandate | Year |
|---|---|---|
| Eric Berkhof | Vertegenwoordiger | 2021, 2020 |
| Han Wevers | Vertegenwoordiger | 2021, 2020, 2019 |
| Henricus Berkhof | Vertegenwoordiger | 2019, 2019 |
| Jean-Charles Carrette | Vertegenwoordiger | 2019 |
| Jeroen Maan | Vertegenwoordiger | 2021, 2020, 2019 |
| Jurgen Lelie | Vertegenwoordiger | 2018, 2017, 2017 |
| Koen Claesen | Vertegenwoordiger | 2021, 2020 |
| Patrick Carrette | Bestuurder | 2019 |
| Patrick Carrette | Zaakvoerder | 2018, 2017, 2017 |
| Sabine Meyhui | Bestuurder | 2019 |
| Sabine Meyhui | Zaakvoerder | 2018, 2017, 2017 |
Companies administring Westlease Holding
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Automabe Lease Holding B.V. | 5594.734.4 | Bestuurder | 2019 |
| Automabe Lease Holding BV | NL55.947.344 | Bestuurder | 2021, 2020 |
| Bee Holding België NV | 0695.863.053 | Bestuurder | 2019 |
| Bee Holding België NV | 0695.863.053 | Gedelegeerd bestuurder | 2021, 2020 |
| Ernst & Young Bedrijfrevisoren CVBA | 0446.334.711 | Commissaris | 2019 |
| EY Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2021, 2020 |
| International Car Lease Holding B.V. | Moederonderneming | 2021 | |
| JiGi BVBA | 0544.449.815 | Bestuurder | 2019 |
| Van Mossel Lease Holding B.V. | 1800.391.4 | Bestuurder | 2019 |
| Van Mossel Lease Holding BV | NL18.003.914 | Gedelegeerd bestuurder | 2021, 2020 |
| VGD Bedrijfsrevisoren CVBA | 0875.430.443 | Commissaris | 2018, 2017, 2017 |
Companies that are administered by Westlease Holding
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| BLUE OAK IMPACT | 0425.752.794 | Gedelegeerd bestuurder | 2019,2017,2018 |
| EUROPEAN COMMODITIES | 0682.855.848 | Bestuurder | 2019 |
| Blue Oak Services | 0525.803.742 | Voorzitter van de Raad van Bestuur | 2018,2019 |
| BLUE OAK REAL ESTATE | 0426.742.095 | Moederonderneming | 2018,2017 |
| COGENIUS | 0844.132.701 | Moederonderneming | 2018,2017 |
| Finesco Invest | 0431.203.503 | Gedelegeerd bestuurder | 2018,2017 |
| ELEXYS | 0824.304.218 | Bestuurder | 2018,2019,2017 |
| ELEXYS | 0824.304.218 | Moederonderneming | 2018,2017 |
| WEST - LEASE | 0425.168.816 | Gedelegeerd bestuurder | 2017,2019,2018 |
| WEST - LEASE | 0425.168.816 | Moederonderneming | 2017,2018 |
| BLUE OAK IMPACT | 0425.752.794 | Moederonderneming | 2017,2018 |
| Finesco Invest | 0431.203.503 | Moederonderneming | 2017 |
| C.P.C. | 0418.228.366 | Zaakvoerder | 2017,2018 |
| C.P.C. | 0418.228.366 | Moederonderneming | 2017 |
| Blue Oak Services | 0525.803.742 | Moederonderneming | 2017,2018 |
| ADDAX MOTORS | 0637.770.347 | Bestuurder | 2017,2018,2019 |
| BLUE OAK REAL ESTATE | 0426.742.095 | Gedelegeerd bestuurder | 2017,2019,2018 |
Companies holding participations in Westlease Holding
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| International Car Lease Holding België | International Car Lease Holding België | 0696.669.638 | Shareholder |
Westlease Holding has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |