COLAS BELGIUM
Actief
0434.888.612 - 1120 Brussel
Administrateurs (personnes) de COLAS BELGIUM
| Nom | Role / Mandat | Année |
|---|---|---|
| AURELIEN COURSON | Bestuurder | 2021, 2021, 2021, 2021, 2018, 2018, 2017, 2017 |
| Axel Blaes | Bestuurder | 2021, 2021, 2021, 2021 |
| Benoît Van Roost | Vertegenwoordiger | 2019, 2019, 2018, 2018, 2017, 2017 |
| Eric Haentjens | Vertegenwoordiger | 2021, 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Francis Grass | Voorzitter van de Raad van Bestuur | 2021, 2021, 2021, 2021 |
| Frederic Gardes | Bestuurder | 2021, 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Jean Vidal | Bestuurder | 2021, 2021, 2021, 2021 |
| Laurent Le Boul'ch | Bestuurder | 2021, 2021, 2021, 2021 |
| Laurent Le Boulc'h | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Philippe Claeys | Bestuurder | 2021, 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| Pierre Majoral | Gedelegeerd bestuurder | 2021, 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Romain Seffer | Vertegenwoordiger | 2021, 2021, 2021, 2021, 2020, 2020 |
Administrateurs (entreprises) van COLAS BELGIUM
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Bouygues s.a. | Moederonderneming | 2021, 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 | |
| Colas Belgium SA | 0434.888.612 | Moederonderneming | 2021, 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Colas NV | Bestuurder | 2021, 2021, 2020 | |
| COLAS NV | FR.. | Bestuurder | 2019, 2018, 2017 |
| Colas SA | Bestuurder | 2021, 2021, 2020 | |
| COLAS SA | Moederonderneming | 2021, 2021, 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 | |
| COLAS SA | FR.. | Bestuurder | 2019, 2018, 2017 |
| KPMG Réviseurs d'Entreprises CVBA | 0419.122.548 | Commissaris | 2019, 2018, 2017 |
| KPMG Réviseurs d'Entreprises SCRL | 0419.122.548 | Commissaris | 2019, 2018, 2017 |
| PwC Bedrijfsrevisoren BV | 0429.501.944 | Commissaris | 2021, 2021 |
| PwC Bedrijfsrevisoren CVBA | 0429.501.944 | Commissaris | 2020 |
| PwC Bedrijfsrevisoren SCRL | 0429.501.944 | Commissaris | 2020 |
| PwC Bedrijfsrevisoren SRL | 0429.501.944 | Commissaris | 2021, 2021 |
Entreprise gérée par COLAS BELGIUM
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| ASFALT PRODUCTIE LIMBURG | 0460.868.675 | Bestuurder | 2021,2019,2020,2018,2017 |
| BELLE ROCHE SABLAR | 0414.982.727 | Moederonderneming | 2021,2019,2018,2020,2017 |
| GRES D'YVOIR | 0402.561.183 | Bestuurder | 2021,2020,2018,2019,2018,2018,2018 |
| Colas Noord | 0404.206.225 | Moederonderneming | 2020,2019,2021,2018,2017 |
| ASCOVIL | 0541.728.865 | Moederonderneming | 2020,2017,2018,2019 |
| SCREDEMA | 0452.318.918 | Bestuurder | 2020,2019,2017,2018 |
| SCREDEMA | 0452.318.918 | Moederonderneming | 2020,2019,2017,2018 |
| COLAS BELGIUM | 0434.888.612 | Moederonderneming | 2020,2018,2021,2017,2019,2018,2021,2017,2019,2018,2021,2017,2021,2019,2018,2020,2021,2020,2021,2020,2021,2021,2017,2019 |
| Colas Noord | 0404.206.225 | Bestuurder | 2019,2021,2018,2017,2020 |
| CARRIERE DE HAUT LE WASTIA | 0456.039.065 | Moederonderneming | 2019,2018,2021,2020 |
| TRADECOWALL | 0443.564.964 | Bestuurder | 2019 |
| BELGIAN EMULSIONS | 0425.812.182 | Bestuurder | 2018,2017,2020,2019 |
| BELGIAN EMULSIONS | 0425.812.182 | Moederonderneming | 2018,2017,2020,2019 |
| Colas Transport | 0406.412.182 | Bestuurder | 2018,2019,2020,2021,2017 |
| Colas Transport | 0406.412.182 | Moederonderneming | 2018,2019,2020,2021,2017 |
| BELLE ROCHE SABLAR | 0414.982.727 | Bestuurder | 2018,2020,2017,2021,2019 |
| CARRIERE DE HAUT LE WASTIA | 0456.039.065 | Bestuurder | 2018,2018,2018,2018 |
| ASFALT PRODUCTIE LIMBURG | 0460.868.675 | Moederonderneming | 2017,2021,2019,2020,2018 |
| ABAR | 0436.764.670 | Moederonderneming | 2017 |
| COLAS CENTRUM | 0400.407.882 | Bestuurder | 2017,2019,2020,2021,2018 |
| COLAS CENTRUM | 0400.407.882 | Moederonderneming | 2017,2019,2020,2021,2018 |
| ASCOVIL | 0541.728.865 | Bestuurder | 2017,2018,2019,2020,2020 |
Entreprises actionnaires de COLAS BELGIUM
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |
COLAS BELGIUM à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |