BRUSSELS AIRPORT COMPANY
Actief
0890.082.292 - 1030 Schaarbeek
Administrateurs (personnes) de BRUSSELS AIRPORT COMPANY
| Nom | Role / Mandat | Année |
|---|---|---|
| Arnaud FEIST | Gedelegeerd bestuurder | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Benjamin CADRANEL | Bestuurder | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Bruno ANGLES | Bestuurder | 2017, 2017 |
| Carlo MADDALENA | Bestuurder | 2021, 2021, 2021, 2020, 2020 |
| Carsten NØRLAND | Bestuurder | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Charles THOMAZI | Bestuurder | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Charlotte BRUNNING | Bestuurder | 2019, 2019, 2018, 2018 |
| David KERR | Bestuurder | 2021, 2021, 2021, 2020, 2020, 2019, 2019 |
| Erik VARWIJK | Bestuurder | 2021, 2021, 2021 |
| Giles TUCKER | Bestuurder | 2020, 2020 |
| John BRUEN | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Koen HENS | Vertegenwoordiger | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| Luc HAEGEMANS | Bestuurder | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Luke BUGEJA | Bestuurder | 2019, 2019, 2018, 2018, 2017, 2017 |
| Marc DESCHEEMAECKER | Voorzitter van de Raad van Bestuur | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Olivier HENIN | Bestuurder | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Patrick TILLIEUX | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Ron BOOTS | Bestuurder | 2021, 2021, 2021, 2020, 2020 |
| SEEUWS Emeric | Vertegenwoordiger | 2017, 2017 |
| Stéphane BRIMONT | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
Administrateurs (entreprises) van BRUSSELS AIRPORT COMPANY
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Brussels Airport Investments nv | 0743.597.743 | Moederonderneming | 2021, 2021, 2021 |
| Brussels Airport Investments SARL | Moederonderneming | 2020, 2020 | |
| Brussels Airport Investments S.A.R.L. | Moederonderneming | 2019, 2019, 2018, 2018, 2017, 2017 | |
| PricewaterhouseCoopers Bedrijfsrevisoren | 0429.501.944 | Commissaris | 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
Entreprise gérée par BRUSSELS AIRPORT COMPANY
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Brussels Airport Real Estate | 0700.641.490 | Moederonderneming | 2021,2020,2021 |
| Distributienet- Beheer Brussels Airport | 0863.269.712 | Moederonderneming | 2021 |
| Airport Intelligence | 0726.385.884 | Moederonderneming | 2021 |
| BRUSSELS AIRPORT HOTEL | 0428.116.626 | Moederonderneming | 2020 |
Entreprises actionnaires de BRUSSELS AIRPORT COMPANY
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Brussels Airport Investments | Brussels Airport Investments | 0743.597.743 | Shareholder | ||
| SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | 0253.445.063 | Shareholder | ||
| FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | 0253.445.063 | Shareholder |
BRUSSELS AIRPORT COMPANY à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |