XPERTHIS GROUP
Actief
0840.582.796 - 1000 Brussel
People administring XPERTHIS GROUP
| Name | Role / Mandate | Year |
|---|---|---|
| Daniel VANDER HEYDEN | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Guido Beazar | Vertegenwoordiger | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| HENRI THONNART | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| KARL REREMOSER | Bestuurder | 2019, 2019, 2018, 2018, 2017, 2017 |
| LUC HEYTENS | Bestuurder | 2018, 2018, 2017, 2017 |
| Mélanie ADORANTE | Vertegenwoordiger | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Melchior Wathelet | Vertegenwoordiger | 2021, 2021, 2020, 2020, 2019, 2019 |
| MIGUEL RYS | Vertegenwoordiger | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Pascal LAFFINEUR | Vertegenwoordiger | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Philippe KOLH | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| RENAUD WITMEUR | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Rudy POEDTS | Bestuurder | 2021, 2021 |
| Ulrich Penzkofer | Vertegenwoordiger | 2017, 2017 |
Companies administring XPERTHIS GROUP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| ESPADA BVBA | 0819.621.294 | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018 |
| ESPADA SPRL | 0819.621.294 | Bestuurder | 2017, 2017 |
| MELCHIOR WATHELET BVBA | 0630.679.251 | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019 |
| MERISCO BVBA | 0475.697.995 | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| MERISCO SPRL | 0475.697.995 | Bestuurder | 2017, 2017 |
| NETCONCEPT NV | 0461.301.811 | Voorzitter van de Raad van Bestuur | 2019, 2019, 2018, 2018, 2017, 2017 |
| NETCONCEPT NV | 0461.301.811 | Bestuurder | 2021, 2021, 2020, 2020 |
| PASCAL LAFFINEUR BVBA | 0891.028.241 | Voorzitter van de Raad van Bestuur | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| PASCAL LAFFINEUR BVBA | 0891.028.241 | Bestuurder | 2017, 2017 |
| PricewaterhouseCoopers | 0429.501.944 | Commissaris | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| PWC Bedrijfsrevisoren BV | 0429.501.944 | Commissaris | 2021 |
| PWC Reviseurs d'Entreprises SRL | 0429.501.944 | Commissaris | 2021 |
| UJP CONSULTING SPRL | 0501.704.784 | Bestuurder | 2017, 2017 |
Companies that are administered by XPERTHIS GROUP
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in XPERTHIS GROUP
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Netconcept | Netconcept | 0461.301.811 | Shareholder | ||
| BEDRIJVENCENTRUM 10 | BEDRIJVENCENTRUM 10 | 0432.984.838 | Shareholder |
XPERTHIS GROUP has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |