WILLEMEN GROEP
Actief
0466.256.432 - 2800 Mechelen
People administring WILLEMEN GROEP
| Name | Role / Mandate | Year |
|---|---|---|
| An Smets | Bestuurder | 2020, 2019, 2018, 2017 |
| Bram Willemen | Bestuurder | 2020, 2019, 2018, 2017 |
| Johan Willemen | Gedelegeerd bestuurder | 2020, 2019, 2018, 2017 |
| Katleen Willemen | Bestuurder | 2020, 2019, 2018, 2017 |
| Ronald Van den Ecker | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Tom Willemen | Gedelegeerd bestuurder | 2020, 2019, 2018, 2017 |
Companies administring WILLEMEN GROEP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBA | 0446.334.711 | Commissaris | 2018, 2017 |
| Ernst & Young Bedrijfsrevisoren CVBA | 0446.334.711 | Commissaris | 2019 |
| EY Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2020 |
Companies that are administered by WILLEMEN GROEP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| MANIM | 0439.234.905 | Moederonderneming | 2021,2020,2019 |
| WILLEMEN PROJECT FINANCE | 0444.511.408 | Moederonderneming | 2021 |
| WILLEMEN CONSTRUCT | 0859.869.762 | Gedelegeerd bestuurder | 2021 |
| WILLEMEN GLOBAL | 0446.880.285 | Moederonderneming | 2021,2017,2020,2018,2019 |
| DBM Politie Zaventem | 0724.977.703 | Moederonderneming | 2021 |
| WILLEMEN INFRA | 0405.092.190 | Moederonderneming | 2021,2017,2018 |
| TOOLS | 0445.335.017 | Gedelegeerd bestuurder | 2021 |
| TOOLS | 0445.335.017 | Moederonderneming | 2021 |
| FRANKI CONSTRUCT | 0463.894.481 | Moederonderneming | 2021,2017,2018,2019 |
| Gebroeders Vereecken | 0422.235.357 | Gedelegeerd bestuurder | 2021 |
| HAEGEWINDE | 0501.734.874 | Moederonderneming | 2020,2018,2019,2017,2021 |
| Cosimco | 0419.877.168 | Moederonderneming | 2020,2017,2018,2019 |
| DALTECNIC | 0474.642.279 | Moederonderneming | 2020,2018,2019,2021,2017 |
| Gebroeders Vereecken | 0422.235.357 | Bestuurder | 2020,2017,2019,2018,2020 |
| Gebroeders Vereecken | 0422.235.357 | Moederonderneming | 2020,2021,2017,2019,2018 |
| KOGAMAT | 0439.771.670 | Moederonderneming | 2020,2021,2021,2018,2017,2019 |
| COMPAGNIE BELLIARD FROISSART | 0894.245.572 | Moederonderneming | 2019,2018,2021,2021,2017 |
| IMMO CUBES | 0405.023.401 | Moederonderneming | 2019,2021,2020,2017,2018 |
| ASKIMMO | 0423.745.785 | Moederonderneming | 2019,2019,2018,2021,2017 |
| VLASMARKT BOUW EN PROMOTIE | 0627.996.509 | Moederonderneming | 2019,2021,2018,2020 |
| VLASMARKT | 0627.994.727 | Moederonderneming | 2019,2018 |
| AMADEUS | 0429.410.981 | Moederonderneming | 2018,2019,2017,2020 |
| B.C.S. INVESTISSEMENT | 0441.436.112 | Moederonderneming | 2018,2019,2017 |
| WILLEMEN FINANCE | 0880.528.188 | Moederonderneming | 2018,2021,2017,2020,2019 |
| WILLEMEN GRONDBANK | 0566.929.168 | Gedelegeerd bestuurder | 2018,2021,2019,2020,2017 |
| WILLEMEN GRONDBANK | 0566.929.168 | Moederonderneming | 2018,2019,2017 |
| MOBILMAT | 0431.057.310 | Moederonderneming | 2018,2021,2019,2017,2020 |
| STUDIEBUREEL SONDEX | 0448.841.467 | Moederonderneming | 2018,2019,2020,2021,2017 |
| RUPELPARK | 0458.876.316 | Gedelegeerd bestuurder | 2017,2018 |
| W-CARE | 0474.904.179 | Moederonderneming | 2017,2021,2019,2020,2018 |
| TOOLS | 0445.335.017 | Bestuurder | 2017,2018 |
| VANDAMME - MADOE | 0405.297.771 | Moederonderneming | 2017,2019,2020,2021,2018 |
| IMMO CAVAN | 0450.077.129 | Moederonderneming | 2017,2019,2021,2020,2018 |
| SANITECHNIEK | 0426.444.365 | Moederonderneming | 2017,2018 |
| DE WAAL SOLID FOUNDATIONS | 0404.634.015 | Moederonderneming | 2017,2019,2020,2021,2018 |
| Kumpen | 0419.914.978 | Moederonderneming | 2017,2020,2018,2021 |
| WILLEMEN CONSTRUCT | 0859.869.762 | Moederonderneming | 2017,2021,2018 |
Companies holding participations in WILLEMEN GROEP
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| CASSIOPEIA | CASSIOPEIA | 0458.728.044 | Shareholder | ||
| ANDROMEDA | ANDROMEDA | 0885.664.240 | Shareholder |
WILLEMEN GROEP has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |