Wishbone
Actief
0543.516.635 - 4400 Flémalle
People administring Wishbone
| Name | Role / Mandate | Year |
|---|---|---|
| Caroline THIELEN | Vertegenwoordiger | 2021 |
| Eric ROMPEN | Bestuurder | 2019, 2018, 2017 |
| Eric ROMPEN | Vertegenwoordiger | 2021, 2020, 2019 |
| France LAMBERT | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Geoffrey LECLOUX | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Géry LEFEBVRE | Vertegenwoordiger | 2021, 2020, 2019 |
| Joanna TYREKIDIS | Vertegenwoordiger | 2019 |
| Julie DELFORGE | Vertegenwoordiger | 2021, 2020, 2019 |
| Marc FOIDART | Vertegenwoordiger | 2021, 2020 |
| Pierre L'HOEST | Bestuurder | 2019, 2018, 2017 |
| Simon ALEXANDRE | Bestuurder | 2019, 2018, 2017 |
| Simon ALEXANDRE | Vertegenwoordiger | 2021, 2020, 2019 |
| Thomas LIENARD | Vertegenwoordiger | 2021 |
Companies administring Wishbone
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| DELOITTE REVISEURS D'ENTREPRISES SC | 0429.053.863 | Commissaris | 2020 |
| DELOITTE REVISEURS D'ENTREPRISES SCRL | 0429.053.863 | Commissaris | 2019 |
| DELOITTE REVISEURS D'ENTREPRISES SRL | 0429.053.863 | Bestuurder | 2021 |
| ER ORAL SURGERY SRL | 0712.674.539 | Bestuurder | 2021, 2020 |
| ERIC ROMPEN IMPLANTOLOGIE SPRL | 0836.035.575 | Bestuurder | 2019 |
| HALDYR SPRL | 0534.754.268 | Bestuurder | 2019 |
| HALDYR SRL | 0534.754.268 | Bestuurder | 2021, 2020 |
| INVESTPARTNER SCRL | 0808.219.836 | Bestuurder | 2019 |
| NOSHAQ PARTNERS SC | 0808.219.836 | Bestuurder | 2020 |
| NOSHAQ PARTNERS SRL | 0808.219.836 | Bestuurder | 2021 |
| SPARAXIS SA | 0452.116.307 | Bestuurder | 2021, 2020, 2019 |
| THOMAS LIENARD SRL | 0641.918.779 | Bestuurder | 2021 |
Companies that are administered by Wishbone
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in Wishbone
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| INVESTSUD | INVESTSUD | 0424.971.945 | Shareholder | ||
| THE FAKTORY | THE FAKTORY | 0648.911.588 | Shareholder | ||
| BELINVEST | BELINVEST | 0474.770.161 | Shareholder | ||
| EPIMEDE | EPIMEDE | 0634.750.380 | Shareholder | ||
| Financière Spin-off luxembourgeoise | Financière Spin-off luxembourgeoise | 0882.104.835 | Shareholder | ||
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder |
Wishbone has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |