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 |
CONSTRUCTEUR DES BERGES | 0745.818.746 | Moederonderneming | 2022,2021 |
ATENOR GROUP PARTICIPATIONS | 0842.295.540 | Bestuurder | 2022,2021 |
Markizaat | 0567.999.435 | Moederonderneming | 2021,2020 |
De Molens | 0746.817.054 | Moederonderneming | 2021 |
BUILD UP | 0831.181.419 | Bestuurder | 2021,2020,2018,2017,2022,2019 |
Wehrhahn Estate | 0713.557.932 | Moederonderneming | 2021,2022,2020 |
Atenor Long Term Growth | 0712.644.053 | Moederonderneming | 2021,2022,2020 |
ATENOR GROUP PARTICIPATIONS | 0842.295.540 | Moederonderneming | 2021,2020,2022,2017,2018,2019 |
LEASELEX | 0827.582.026 | Moederonderneming | 2020,2018,2017,2021,2019 |
ATENOR GROUP CENTRAL EUROPE | 0898.989.169 | Moederonderneming | 2020,2017,2019,2021,2018 |
CCN DEVELOPMENT | 0727.594.723 | Moederonderneming | 2020,2021 |
Immobilière de la Petite Ile | 0402.141.412 | Moederonderneming | 2020,2017,2018,2021,2019 |
HEXATEN | 0464.671.867 | Moederonderneming | 2020,2017,2019,2021 |
ATENOR GROUP PARTICIPATIONS | 0842.295.540 | Gedelegeerd bestuurder | 2020 |
IMMO SILEX | 0669.863.885 | Moederonderneming | 2019,2018,2020 |
REST ISLAND | 0644.477.896 | Bestuurder | 2019,2020,2018,2021 |
BUILD UP | 0831.181.419 | Moederonderneming | 2019,2021,2020,2018,2017,2022 |
THE ONE OFFICE | 0645.639.918 | Moederonderneming | 2018 |
THE ONE ESTATE | 0645.639.819 | Moederonderneming | 2018,2020,2019 |
REST ISLAND | 0644.477.896 | Moederonderneming | 2018,2021,2019,2020 |
Immobilière de la Petite Ile | 0402.141.412 | Bestuurder | 2018,2021,2019,2020,2017 |
ATENOR TOOLS COMPANY | 0401.965.921 | Moederonderneming | 2018,2021,2019,2017,2020 |
FREELEX | 0827.572.623 | Moederonderneming | 2017,2019,2018,2021,2020 |
MONS PROPERTIES | 0808.355.339 | Moederonderneming | 2017,2018,2021,2019,2020 |
ATENOR GROUP INVESTMENTS | 0536.995.859 | Moederonderneming | 2017,2019,2020,2022,2021,2018 |
Entreprises actionnaires de ATENOR
Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
---|---|---|---|---|---|
STRAT UP | STRAT UP | 0472.056.339 | Shareholder | ||
ForAtenoR | ForAtenoR | 0693.923.152 | Shareholder | ||
Atenor Long Term Growth | Atenor Long Term Growth | 0712.644.053 | Shareholder | ||
AvH Growth Capital | AvH Growth Capital | 0434.330.168 | Shareholder | ||
ATENOR GROUP INVESTMENTS | ATENOR GROUP INVESTMENTS | 0536.995.859 | Shareholder | ||
3 D | 3 D | 0448.341.027 | Shareholder |
ATENOR à des participantions dans
Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
---|---|---|---|
Pas de données disponibles |