AG REAL ESTATE SHARED SERVICES Actief
0472.969.525 - 1000 Brussel

Administrateurs (personnes) de AG REAL ESTATE SHARED SERVICES

Nom Role / Mandat Année
Benjamin BOSTOEN Zaakvoerder 2018, 2017
Louis-François BINON Vertegenwoordiger 2017
Marc VAN BEGIN Zaakvoerder 2020, 2019, 2018, 2017
Olivier RONSMANS Vertegenwoordiger 2020, 2019, 2018
Roger COCQUEMPOT Zaakvoerder 2020, 2019, 2018
Véronique MATHONET Zaakvoerder 2020, 2019, 2018, 2017

Administrateurs (entreprises) van AG REAL ESTATE SHARED SERVICES

Nom Nr d'entreprise Role Année
AG INSURANCE 0404.494.849 Moederonderneming 2020
AGEAS NV 0451.406.524 Moederonderneming 2020, 2019, 2018, 2017
F.C.G. REVISEURS D'ENTREPRISES SCSCRL 0446.111.908 Commissaris 2019, 2018, 2017
F.C.G. REVISEURS D'ENTREPRISES SRL 0446.111.908 Commissaris 2020

Entreprise gérée par AG REAL ESTATE SHARED SERVICES

Nom Nr d'entreprise Role Année
Pas de données disponibles

Entreprises actionnaires de AG REAL ESTATE SHARED SERVICES

Participations en Valeur Nombre % Direct % Indirect Type
B&TD Mechelen B&TD Mechelen 0665.773.257 Shareholder
FScholen FScholen 0825.836.125 Shareholder
RF-INVEST RF-INVEST 0833.501.006 Shareholder
RV-INVEST RV-INVEST 0474.798.766 Shareholder
TOMBEEKHEYDE TOMBEEKHEYDE 0809.924.660 Shareholder
SOFA INVEST SOFA INVEST 0821.479.043 Shareholder
SRB-invest SRB-invest 0434.674.618 Shareholder
AG REAL ESTATE DEVELOPMENT AG REAL ESTATE DEVELOPMENT 0417.389.515 Shareholder
KIEVITPLEIN D-E-F KIEVITPLEIN D-E-F 0873.964.951 Shareholder
KIEVITPLEIN A KIEVITPLEIN A 0873.961.288 Shareholder
AG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT AG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT 0825.540.571 Shareholder
SOCIETE DE DEVELOPPEMENT COMMERCIAL D'ANDERLECHT POUR 2000 SOCIETE DE DEVELOPPEMENT COMMERCIAL D'ANDERLECHT POUR 2000 0454.945.638 Shareholder
INVESTISSEMENT FONCIER CORTENBERGH - LE CORREGE INVESTISSEMENT FONCIER CORTENBERGH - LE CORREGE 0437.753.971 Shareholder
L'INVESTISSEMENT FONCIER BOULEVARD DE WATERLOO L'INVESTISSEMENT FONCIER BOULEVARD DE WATERLOO 0460.470.282 Shareholder
AG RE2 WATERS AG RE2 WATERS 0632.680.619 Shareholder
GALERIES SAINT-LAMBERT GALERIES SAINT-LAMBERT 0432.902.585 Shareholder
RDV-INVEST RDV-INVEST 0427.149.101 Shareholder
GENT ZUID GENT ZUID 0839.365.150 Shareholder
CENTRE 58 CENTRE 58 0812.274.337 Shareholder
DE WILDE DE WILDE 0434.532.977 Shareholder
AIRPORT DEVELOPMENT AIRPORT DEVELOPMENT 0694.728.846 Shareholder
Urban Project Urban Project 0690.866.860 Shareholder
KIEVITPLEIN H KIEVITPLEIN H 0873.961.684 Shareholder
AG Real Estate Property Management AG Real Estate Property Management 0450.100.190 Shareholder
LE CERTIFICAT FONCIER - HET VASTGOEDCERTIFICAAT LE CERTIFICAT FONCIER - HET VASTGOEDCERTIFICAAT 0403.207.224 Shareholder
Prologis Belgium XXII Prologis Belgium XXII 0403.348.566 Shareholder
Hermes Infrastructure Investco Hermes Infrastructure Investco 0507.994.047 Shareholder
PORTICI PORTICI 0446.125.863 Shareholder
SHOPIMMO SHOPIMMO 0456.501.202 Shareholder
NINIA NINIA 0869.651.619 Shareholder
INCRESCO INCRESCO 0437.008.853 Shareholder
TOWER BEL TOWER BEL 0866.326.794 Shareholder
CAVELL PROJECTS CAVELL PROJECTS 0676.976.361 Shareholder
L'Investissement foncier Woluwe Shopping Center - De Vastgoedinvestering Woluwe Shopping Center L'Investissement foncier Woluwe Shopping Center - De Vastgoedinvestering Woluwe Shopping Center 0419.072.563 Shareholder
JULIE BRICHANT UNIT 3 JULIE BRICHANT UNIT 3 0873.081.855 Shareholder
Citymo Citymo 0416.911.245 Shareholder
TOLEDA INVEST TOLEDA INVEST 0416.300.640 Shareholder
CRYSTAL - CORTENBERG CRYSTAL - CORTENBERG 0476.349.479 Shareholder
AG Real Estate Westloan AG Real Estate Westloan 0871.397.025 Shareholder
AG REAL ESTATE WESTINVEST AG REAL ESTATE WESTINVEST 0841.798.563 Shareholder
L'INVESTISSEMENT FONCIER WOLUWE EXTENSION - DE VAST-GOEDINVESTERING WOLUWE UITBREIDING L'INVESTISSEMENT FONCIER WOLUWE EXTENSION - DE VAST-GOEDINVESTERING WOLUWE UITBREIDING 0433.948.801 Shareholder
AG REAL ESTATE FINANCE AG REAL ESTATE FINANCE 0445.949.679 Shareholder
RR 60 RR 60 0508.867.938 Shareholder
KIEVITPLEIN J KIEVITPLEIN J 0873.969.604 Shareholder
KIEVITPLEIN PARKING KIEVITPLEIN PARKING 0873.964.852 Shareholder
KIEVITPLEIN G KIEVITPLEIN G 0873.965.248 Shareholder
CANAL WHARF CANAL WHARF 0568.648.048 Shareholder
Senre Senre 0808.203.406 Shareholder
Ladolcevita Ladolcevita 0467.568.605 Shareholder
AG REAL ESTATE AG REAL ESTATE 0403.231.968 Shareholder
SILVER TOWER SILVER TOWER 0475.947.821 Shareholder
AG Real Estate Asset Management AG Real Estate Asset Management 0460.912.920 Shareholder
AG FINANCE AG FINANCE 0466.967.995 Shareholder
KIEVITPLEIN SHOPPING KIEVITPLEIN SHOPPING 0873.967.228 Shareholder
Nobel Nobel 0413.832.385 Shareholder
Hermes Infrastructure Hermes Infrastructure 0568.716.146 Shareholder
Hermes Infrastructure Investco LP Hermes Infrastructure Investco LP 0598.812.276 Shareholder
NOUVELLES GALERIES DU BOULEVARD ANSPACH NOUVELLES GALERIES DU BOULEVARD ANSPACH 0424.839.709 Shareholder
ACA WERKRUIMTE ACA WERKRUIMTE 0872.389.987 Shareholder

AG REAL ESTATE SHARED SERVICES à des participantions dans

Participations en Valeur Nombre % Direct % Indirect Type
Pas de données disponibles