ATENOR
Actief
0403.209.303 - 1310 La Hulpe
Administrateurs (personnes) de ATENOR
| Nom | Role / Mandat | Année |
|---|---|---|
| Charles-Louis D'ARENBERG | Bestuurder | 2019, 2018, 2017 |
| Christian DELAIRE | Bestuurder | 2021, 2020, 2019 |
| Emmanuèle ATTOUT | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Frank DONCK | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018, 2017 |
| Giuseppe Jo SANTINO | Vertegenwoordiger | 2021 |
| Jacquot Schwertzer | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Luc BERTRAND | Bestuurder | 2019, 2018, 2017 |
| Marc DE PAUW | Bestuurder | 2019, 2018, 2017 |
| Michèle GREGOIRE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Nadine LEMAITRE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Philippe VASTAPANE | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Stéphan SONNEVILLE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Xavier DOYEN | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
Administrateurs (entreprises) van ATENOR
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| INVESTEA SPRL | 0554.946.205 | Bestuurder | 2019, 2018, 2017 |
| INVESTEA SRL | 0554.946.205 | Bestuurder | 2021, 2020 |
| LUXEMPART MANAGEMENT sàrl | LU15.763.920 | Bestuurder | 2021, 2020 |
| LUXEMPART SA | LU15.763.920 | Bestuurder | 2019, 2018, 2017 |
| MAZARS Réviseurs d'Entreprises SC | 0428.837.889 | Commissaris | 2020 |
| MAZARS Réviseurs d'Entreprises SCRL | 0428.837.889 | Commissaris | 2021, 2019, 2018, 2017 |
| MG PRAXIS SPRL | 0508.828.247 | Bestuurder | 2019 |
| MG PRAXIS SRL | 0508.828.247 | Bestuurder | 2021, 2020 |
| SC SPRL MG PRAXIS | 0508.828.247 | Bestuurder | 2018, 2017 |
| SOGESTRA SPRL | 0834.585.822 | Bestuurder | 2019, 2018, 2017 |
| SOGESTRA SRL | 0834.585.822 | Bestuurder | 2021, 2020 |
| STEPHAN SONNEVILLE SA | 0461.220.350 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
Entreprise gérée par ATENOR
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| NRW DÉVELOPPEMENT SA | 0750.666.271 | Moederonderneming | 2022 |
| ATENOR GROUP PARTICIPATIONS | 0842.295.540 | Bestuurder | 2022,2021 |
| ATENOR GROUP PARTICIPATIONS | 0842.295.540 | Moederonderneming | 2022,2017,2018,2019,2021,2020 |
| De Molens | 0746.817.054 | Moederonderneming | 2021 |
| CCN DEVELOPMENT | 0727.594.723 | Moederonderneming | 2021,2020 |
| MONS PROPERTIES | 0808.355.339 | Moederonderneming | 2021,2019,2020,2017,2018 |
| CONSTRUCTEUR DES BERGES | 0745.818.746 | Moederonderneming | 2021,2022 |
| Markizaat | 0567.999.435 | Moederonderneming | 2020,2021 |
| Wehrhahn Estate | 0713.557.932 | Moederonderneming | 2020,2021,2022 |
| ATENOR TOOLS COMPANY | 0401.965.921 | Moederonderneming | 2020,2018,2021,2017,2019 |
| Immobilière de la Petite Ile | 0402.141.412 | Bestuurder | 2020,2017,2018,2021,2019 |
| REST ISLAND | 0644.477.896 | Bestuurder | 2020,2018,2021,2019 |
| REST ISLAND | 0644.477.896 | Moederonderneming | 2020,2018,2021,2019 |
| HEXATEN | 0464.671.867 | Moederonderneming | 2020,2017,2019,2021 |
| ATENOR GROUP PARTICIPATIONS | 0842.295.540 | Gedelegeerd bestuurder | 2020 |
| Atenor Long Term Growth | 0712.644.053 | Moederonderneming | 2020,2021,2022 |
| IMMO SILEX | 0669.863.885 | Moederonderneming | 2019,2018,2020 |
| Immobilière de la Petite Ile | 0402.141.412 | Moederonderneming | 2019,2020,2017,2018,2021 |
| ATENOR GROUP INVESTMENTS | 0536.995.859 | Moederonderneming | 2019,2020,2022,2021,2018,2017 |
| THE ONE OFFICE | 0645.639.918 | Moederonderneming | 2018 |
| THE ONE ESTATE | 0645.639.819 | Moederonderneming | 2018,2020,2019 |
| FREELEX | 0827.572.623 | Moederonderneming | 2018,2021,2020,2017,2019 |
| BUILD UP | 0831.181.419 | Bestuurder | 2018,2017,2022,2019,2021,2020 |
| BUILD UP | 0831.181.419 | Moederonderneming | 2018,2017,2022,2019,2021,2020 |
| LEASELEX | 0827.582.026 | Moederonderneming | 2017,2021,2019,2020,2018 |
| ATENOR GROUP CENTRAL EUROPE | 0898.989.169 | Moederonderneming | 2017,2019,2021,2018,2020 |
Entreprises actionnaires de ATENOR
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Atenor Long Term Growth | Atenor Long Term Growth | 0712.644.053 | Shareholder | ||
| STRAT UP | STRAT UP | 0472.056.339 | Shareholder | ||
| ForAtenoR | ForAtenoR | 0693.923.152 | Shareholder | ||
| ATENOR GROUP INVESTMENTS | ATENOR GROUP INVESTMENTS | 0536.995.859 | Shareholder | ||
| 3 D | 3 D | 0448.341.027 | Shareholder | ||
| AvH Growth Capital | AvH Growth Capital | 0434.330.168 | Shareholder |
ATENOR à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |