D2E Capital
Actief
0536.345.068 - 2000 Antwerpen
Administrateurs (personnes) de D2E Capital
| Nom | Role / Mandat | Année |
|---|---|---|
| Alain Keppens | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Alexandra Mannaerts | Vertegenwoordiger | 2021, 2020, 2019 |
| Joseph Baert | Vertegenwoordiger | 2021, 2020 |
| Lieven De Jonge | Vertegenwoordiger | 2018, 2017 |
| Marechal Ivo Antoine Leon | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Nico Houthaeve | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Paul Blomme | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Veerle Catry | Vertegenwoordiger | 2021 |
| Willem Broux | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Wouter Verlinden | Vertegenwoordiger | 2017 |
Administrateurs (entreprises) van D2E Capital
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| BDO Bedrijfsrevisoren | 0431.088.289 | Commissaris | 2021 |
| Concellent NV | 0874.495.976 | Bestuurder | 2021, 2020 |
| Deloitte Bedrijfsrevisoren CV | 0429.053.863 | Commissaris | 2020 |
| Deloitte Bedrijfsrevisoren CVBA | 0429.053.863 | Commissaris | 2019, 2018, 2017 |
| Focus NV | 0438.819.981 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Group MC NV | 0438.856.506 | Bestuurder | 2021 |
| Ignite BVBA | 0820.445.202 | Bestuurder | 2017 |
| Level Next BVBA | 0843.365.411 | Bestuurder | 2019, 2018, 2017 |
| LRM Beheer NV | 0440.550.442 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Manzel BV | 0844.105.084 | Bestuurder | 2021 |
| Manzel BV | 0844.105.084 | Bestuurder | 2020 |
| Manzel BVBA | 0844.105.084 | Bestuurder | 2019, 2018, 2017 |
| MC Capital NV | 0871.729.201 | Bestuurder | 2020, 2019, 2018, 2017 |
| Sperto BV | 0846.404.578 | Bestuurder | 2021, 2020 |
| Sperto BVBA | 0846.404.578 | Bestuurder | 2019, 2018, 2017 |
| Sumaco Beheer CV | 0448.929.757 | Bestuurder | 2021, 2020 |
| Sumaco Beheer CVBA | 0448.929.757 | Bestuurder | 2019, 2018, 2017 |
Entreprise gérée par D2E Capital
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| CERKO HOLDING | 0563.927.217 | Bestuurder | 2022,2021,2020,2018,2019 |
| F.S.B. | 0400.377.594 | Bestuurder | 2022 |
| F.S.B. | 0400.377.594 | Moederonderneming | 2022,2020,2021 |
| FUNICO | 0429.032.681 | Moederonderneming | 2021,2021,2020 |
| Grimhild | 0644.508.580 | Bestuurder | 2021,2019,2017,2020,2019 |
| Grimhild | 0644.508.580 | Moederonderneming | 2021,2019,2017,2020,2019 |
| JAC BELGIUM | 0666.486.109 | Bestuurder | 2021,2021 |
| Flange Holding | 0548.911.320 | Bestuurder | 2021,2020,2018,2019 |
| HERTECANT FLANGES | 0466.169.726 | Bestuurder | 2021,2020 |
| HERTECANT FLANGES | 0466.169.726 | Moederonderneming | 2021,2019,2020 |
| Flange International | 0736.981.650 | Bestuurder | 2021,2021 |
| Flange International | 0736.981.650 | Moederonderneming | 2021,2021 |
| FILAT | 0809.334.247 | Bestuurder | 2021,2019,2018,2017,2020 |
| RAIL TRAF LOGISTICS | 0897.509.227 | Bestuurder | 2021,2018,2017,2020,2019 |
| Jointco | 0695.769.815 | Bestuurder | 2021,2020,2019 |
| Jointco | 0695.769.815 | Moederonderneming | 2021,2020 |
| HENGELHOEF CONCRETE JOINTS | 0877.977.088 | Bestuurder | 2021,2019,2020,2018 |
| FinIT Services | 0880.889.068 | Bestuurder | 2021,2022 |
| HENGELHOEF CONCRETE JOINTS | 0877.977.088 | Moederonderneming | 2020,2021 |
| JAC BELGIUM | 0666.486.109 | Zaakvoerder | 2020,2019 |
| Tosca Belgium | 0463.321.092 | Bestuurder | 2020,2019,2017,2018 |
| VK ARCHITECTS & ENGINEERS | 0686.579.658 | Bestuurder | 2020,2021,2019 |
| ALFRED TALKE TRANSPORT SERVICES | 0403.819.611 | Bestuurder | 2020,2019,2018,2017 |
| Trafuco | 0406.110.987 | Moederonderneming | 2020 |
| F.S.B. | 0400.377.594 | Gedelegeerd bestuurder | 2020,2021 |
| conTeyor Holding | 0825.503.751 | Voorzitter van de Raad van Bestuur | 2019,2018,2017 |
| DPS International | 0667.951.502 | Bestuurder | 2019,2018,2021,2020 |
| Sustainable Reusable Carriers | 0556.903.328 | Bestuurder | 2019,2017,2018,2020 |
| Flange Holding | 0548.911.320 | Moederonderneming | 2019,2021,2020 |
| Trafuco | 0406.110.987 | Bestuurder | 2019,2018,2020 |
| ZAABÄR BELGIUM | 0888.441.410 | Moederonderneming | 2018,2019 |
| SD Worx Career Solutions | 0634.642.888 | Moederonderneming | 2018 |
| SD Worx Staffing Solutions | 0807.281.213 | Moederonderneming | 2018 |
| FinIT Services | 0880.889.068 | Gedelegeerd bestuurder | 2018,2019,2020 |
| IMMO BELLATOR | 0643.726.939 | Zaakvoerder | 2017,2018 |
| SD Worx Career Solutions | 0634.642.888 | Bestuurder | 2017,2019,2018 |
| Flange Holding | 0548.911.320 | Voorzitter van de Raad van Bestuur | 2017 |
| ConTeyor International | 0870.741.779 | Voorzitter van de Raad van Bestuur | 2017 |
| Trafuco | 0406.110.987 | Bestuurder-zaakvoerder | 2017 |
Entreprises actionnaires de D2E Capital
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| MD LOGISTICS | MD LOGISTICS | 0880.909.161 | Shareholder | ||
| Down2Earth Privak | Down2Earth Privak | 0536.347.741 | Shareholder | ||
| Down2Earth Investment Fund | Down2Earth Investment Fund | 0542.782.504 | Shareholder | ||
| ECHOS | ECHOS | 0463.070.575 | Shareholder | ||
| Down2Earth Partners | Down2Earth Partners | 0535.891.841 | Shareholder | ||
| IMMAYER | IMMAYER | 0444.603.458 | Shareholder | ||
| TASTE INVEST | TASTE INVEST | 0837.943.210 | Shareholder | ||
| LIMBURGSE RECONVERSIE MAATSCHAPPIJ | LIMBURGSE RECONVERSIE MAATSCHAPPIJ | 0452.138.972 | Shareholder | ||
| PRO-MANAGE | PRO-MANAGE | 0892.387.627 | Shareholder |
D2E Capital à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |