AERTSSEN GROUP
Actief
0423.833.976 - 2940 Stabroek
Administrateurs (personnes) de AERTSSEN GROUP
| Nom | Role / Mandat | Année |
|---|---|---|
| Eddy Bruyninckx | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Gregorius Aertssen | Gedelegeerd bestuurder | 2017 |
| Gregorius Aertssen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Luc Aertssen | Bestuurder | 2017 |
| Luc Aertssen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Luc Van Coppenolle | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Raphaël Aertssen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Renild Groffen | Bestuurder | 2017 |
| Saskia Aertssen | Bestuurder | 2017 |
| Saskia Aertssen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Walter Wesenbeek | Bestuurder | 2017 |
| Wouter De Geest | Bestuurder | 2021, 2020 |
Administrateurs (entreprises) van AERTSSEN GROUP
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| ADEME BVBA | 0471.808.097 | Bestuurder | 2020 |
| ADEME BVBA | 0471.808.097 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| ADEME NV | 0471.808.097 | Bestuurder | 2021 |
| AMO BVBA | 0471.807.901 | Bestuurder | 2020, 2019, 2018, 2017 |
| AMO NV | 0471.807.901 | Bestuurder | 2021 |
| Deloitte Bedrijfsrevisoren BV | 0429.053.863 | Commissaris | 2021 |
| Deloitte Bedrijfsrevisoren CVBA | 0429.053.863 | Commissaris | 2020, 2019 |
| POLDERDIJK BVBA | 0822.922.759 | Bestuurder | 2020, 2019, 2018, 2017 |
| POLDERDIJK NV | 0822.922.759 | Bestuurder | 2021 |
| SAKKA BVBA | 0471.805.327 | Bestuurder | 2020, 2019, 2018, 2017 |
| SAKKA NV | 0471.805.327 | Bestuurder | 2021 |
| Waterstreet BV | 0668.445.905 | Bestuurder | 2021 |
| Waterstreet BVBA | 0668.445.905 | Bestuurder | 2020, 2019, 2018, 2017 |
Entreprise gérée par AERTSSEN GROUP
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| TRANSTERRA | 0807.908.644 | Moederonderneming | 2021,2020,2019,2017,2018 |
| ALBATROS DEVELOPMENT | 0836.362.704 | Moederonderneming | 2021,2020,2019,2017,2018 |
| De Hoven | 0871.404.844 | Moederonderneming | 2021,2018,2019,2017,2020 |
| NEWMO | 0404.037.563 | Moederonderneming | 2021,2019,2018,2020 |
| Aertssen Infra Sud | 0471.808.295 | Moederonderneming | 2021,2017,2018,2019,2020 |
| WILLY CROMMEN | 0414.773.978 | Moederonderneming | 2021,2020 |
| BERAECO | 0736.989.964 | Moederonderneming | 2021 |
| NIEUW TEMSE | 0863.448.567 | Moederonderneming | 2021,2020,2018,2017,2019 |
| VLAECO | 0473.589.830 | Moederonderneming | 2021,2020,2017,2018,2019 |
| Immo Cordeel-Aertssen | 0475.228.437 | Moederonderneming | 2021,2018,2019,2020,2017 |
| MICHIELSENS | 0687.476.315 | Moederonderneming | 2020,2021,2019 |
| ADM Team Heavy Weight | 0464.406.801 | Moederonderneming | 2020,2021 |
| AERTSSEN LOGISTICS | 0664.571.843 | Moederonderneming | 2020,2018,2019,2021 |
| SmartYard | 0723.946.038 | Moederonderneming | 2020,2021 |
| Aertssen Infra | 0403.813.275 | Moederonderneming | 2020,2019,2018,2017,2021 |
| ENVI | 0439.262.421 | Moederonderneming | 2020,2021 |
| AERTSSEN TRANSPORT | 0416.893.726 | Moederonderneming | 2020,2019,2018,2017,2021 |
| AFRIT 25 | 0687.681.696 | Moederonderneming | 2019,2021 |
| ZANDHOF | 0543.415.774 | Bestuurder | 2019,2020,2017,2018 |
| ZANDHOF | 0543.415.774 | Moederonderneming | 2019,2020,2017,2021,2018 |
| KLAVERENBOER | 0635.825.991 | Moederonderneming | 2019,2017,2020,2021,2018 |
| Shipit Terminal | 0860.312.497 | Moederonderneming | 2019,2021,2018,2020 |
| AERTSSEN SERVICES | 0404.322.724 | Moederonderneming | 2019,2017,2020,2021 |
| AERTSSEN LOGISTICS | 0664.571.843 | Bestuurder | 2019,2018 |
| BRUGGEN IN KAPELLEN | 0667.777.593 | Moederonderneming | 2018,2019 |
| G.S. CONSTRUCT | 0452.900.225 | Moederonderneming | 2018,2017,2020,2021,2019 |
| Roll-It | 0885.595.548 | Moederonderneming | 2018,2017,2020,2019 |
| SPAACO | 0844.884.549 | Moederonderneming | 2018,2017,2021,2020,2019 |
| IMASFIN | 0879.156.233 | Moederonderneming | 2018,2020,2021,2019,2017 |
| G.S. CONSTRUCT | 0452.900.225 | Bestuurder | 2017 |
| De Hoven | 0871.404.844 | Bestuurder | 2017 |
| G. SMEYERS | 0437.838.105 | Bestuurder | 2017 |
| G. SMEYERS | 0437.838.105 | Moederonderneming | 2017,2020,2019,2021,2018 |
| ROLLIT CARGO | 0848.690.513 | Moederonderneming | 2017,2018,2019,2020,2021 |
| AERTSSEN KRANEN | 0441.175.794 | Moederonderneming | 2017,2018,2021,2019,2020 |
Entreprises actionnaires de AERTSSEN GROUP
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| AMO | AMO | 0471.807.901 | Shareholder | ||
| SAKKA | SAKKA | 0471.805.327 | Shareholder | ||
| ADEME | ADEME | 0471.808.097 | Shareholder | ||
| POLDERDIJK | POLDERDIJK | 0822.922.759 | Shareholder |
AERTSSEN GROUP à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |