BESIX R.E.D.
Actief
0435.351.341 - 1200 Sint-Lambrechts-Woluwe
Administrateurs (personnes) de BESIX R.E.D.
| Nom | Role / Mandat | Année |
|---|---|---|
| ANTON NUTTENS | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Gabriel ÜZGEN | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Jan GESQUIÈRE | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018 |
| Johan Beerlandt | Voorzitter van de Raad van Bestuur | 2019, 2019, 2018, 2018, 2017, 2017 |
| Johan BEERLANDT | Bestuurder | 2020, 2020 |
| Marcus VAN HEDDEGHEM | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| MICHEL MOSER | Bestuurder | 2018, 2018, 2017, 2017 |
| PHILIPPE QUOILIN | Bestuurder | 2018, 2018, 2017, 2017 |
| Philippe VANDEURZEN | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018 |
| RAYMOND BARON VAXELAIRE | Vertegenwoordiger | 2017, 2017 |
| Rik VANDENBERGHE | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018 |
Administrateurs (entreprises) van BESIX R.E.D.
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| B2B GROUP NV | 0473.602.401 | Bestuurder | 2020 |
| B2B GROUP NV | 0473.602.401 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| B2B GROUP SA | 0473.602.401 | Bestuurder | 2020 |
| B2B GROUP SA | 0473.602.401 | Gedelegeerd bestuurder | 2019, 2018, 2017 |
| BESIX GROUP | 0400.459.154 | Moederonderneming | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| JADEL BV | 0475.557.049 | Bestuurder | 2020 |
| JADEL BVBA | 0475.557.049 | Bestuurder | 2019, 2018 |
| JADEL SPRL | 0475.557.049 | Bestuurder | 2019, 2018 |
| JADEL SRL | 0475.557.049 | Bestuurder | 2020 |
| KAMICLAR NV | 0447.046.670 | Bestuurder | 2017 |
| KAMICLAR SA | 0447.046.670 | Bestuurder | 2017 |
| MARC VH-CONSULT BV | 0500.908.394 | Bestuurder | 2020 |
| MARC VH-CONSULT BVBA | 0500.908.394 | Bestuurder | 2019, 2018, 2017 |
| MARC VH-CONSULT SPRL | 0500.908.394 | Bestuurder | 2019, 2018, 2017 |
| MARC VH-CONSULT SRL | 0500.908.394 | Bestuurder | 2020 |
Entreprise gérée par BESIX R.E.D.
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Homepass | 0715.436.960 | Moederonderneming | 2021 |
| OXYGEN DEVELOPMENT | 0673.739.135 | Moederonderneming | 2021,2020,2019 |
| B&B Properties | 0599.941.436 | Moederonderneming | 2021,2019,2018,2017,2020 |
| ESPACE ROLIN - ROLIN RUIMTE | 0450.802.847 | Moederonderneming | 2021,2017,2020,2019,2018 |
| FPF HOLDING | 0435.961.847 | Moederonderneming | 2021,2020,2019 |
| La Croisée des Champs | 0846.746.652 | Moederonderneming | 2020,2018,2017,2019,2021 |
| DENDEROEVER | 0808.778.476 | Moederonderneming | 2020,2021,2019 |
| MATISSE PROPERTIES | 0721.784.225 | Moederonderneming | 2020 |
| BESIX Real Estate Development Properties | 0448.788.613 | Moederonderneming | 2020,2021,2018,2018,2019,2017 |
| QPT TOWER | 0476.302.365 | Moederonderneming | 2020,2019,2017,2018 |
| B&B Development | 0632.558.873 | Moederonderneming | 2020,2017,2018,2019,2021 |
| IMMOGLAS | 0450.409.503 | Moederonderneming | 2020,2021,2019 |
| Etablissements Michel Chausseur et Boy Bottier | 0403.398.848 | Moederonderneming | 2020,2019 |
| JETTE VILLAGE | 0478.632.939 | Moederonderneming | 2019,2018,2017,2021,2020 |
| LES JARDINS DE COURBEVOIE | 0827.687.835 | Moederonderneming | 2019,2017,2018,2020 |
| LE CÔTE VERRE | 0888.978.175 | Moederonderneming | 2019,2018,2020 |
| CLEAN TECH INVESTMENTS | 0508.811.718 | Moederonderneming | 2019,2021,2020 |
| LESKOO | 0439.077.824 | Moederonderneming | 2019,2020,2021,2017,2018 |
| MODUMAT | 0424.745.677 | Moederonderneming | 2019,2017,2018,2020,2021 |
| FreeRain | 0877.455.664 | Moederonderneming | 2018,2017,2019,2020,2021 |
| DUNANT INVEST | 0501.694.292 | Moederonderneming | 2018,2019,2020,2021,2017 |
| NAUTEA | 0460.925.687 | Moederonderneming | 2017,2018,2019,2020 |
Entreprises actionnaires de BESIX R.E.D.
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| VANHOUT | VANHOUT | 0439.714.361 | Shareholder | ||
| BESIX Group | BESIX Group | 0400.459.154 | Shareholder | ||
| Entreprises Jacques Delens | Entreprises Jacques Delens | 0400.471.428 | Shareholder |
BESIX R.E.D. à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |