DELISIA
Actief
0541.865.952 - 2200 Herentals
Administrateurs (personnes) de DELISIA
| Nom | Role / Mandat | Année |
|---|---|---|
| Anne Koster | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Wim Heylen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
Administrateurs (entreprises) van DELISIA
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Gruppo XXI | 0543.754.977 | Moederonderneming | 2020, 2019, 2018, 2017 |
| Gruppo XXI BV | 0543.754.977 | Bestuurder | 2021, 2020 |
| Gruppo XXI bv | 0543.754.977 | Moederonderneming | 2021 |
| Gruppo XXI BVBA | 0543.754.977 | Zaakvoerder | 2019, 2018, 2017 |
| Van Havermaet Bedrijfsrevisoren CV | 0434.036.891 | Commissaris | 2021, 2020 |
| Van Havermaet Bedrijfsrevisoren CVBA | 0434.036.891 | Commissaris | 2019 |
Entreprise gérée par DELISIA
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| RESTO-SERVICE LINK 21 | 0862.071.959 | Bestuurder | 2021,2018,2020,2017 |
| INCODIS LOGISTICS | 0810.070.952 | Bestuurder | 2021,2020 |
| BOOSTU | 0729.930.740 | Bestuurder | 2021 |
| AUXILIUM QUERCO | 0685.498.604 | Bestuurder | 2021,2020 |
| DEPOT 21 | 0899.715.184 | Bestuurder | 2021,2020 |
| DIAMOND HILL | 0842.190.127 | Bestuurder | 2021,2020 |
| LIVING OFFICES | 0899.848.214 | Bestuurder | 2020,2021 |
| FRAME 21 DIEGEM | 0462.570.432 | Bestuurder | 2020,2021 |
| MANAGEMENT SOURCE | 0841.141.834 | Bestuurder | 2020,2021 |
| RESTO-SERVICE LINK 21 | 0862.071.959 | Gedelegeerd bestuurder | 2019 |
| AUXILIUM QUERCO | 0685.498.604 | Zaakvoerder | 2019 |
| FRAME 21 DIEGEM | 0462.570.432 | Zaakvoerder | 2019,2017,2018 |
| INCODIS LOGISTICS | 0810.070.952 | Zaakvoerder | 2019,2018,2017 |
| MANAGEMENT SOURCE | 0841.141.834 | Zaakvoerder | 2019,2018 |
| DIAMOND HILL | 0842.190.127 | Zaakvoerder | 2019,2018 |
| DEPOT 21 | 0899.715.184 | Zaakvoerder | 2018,2017,2019 |
| LIVING OFFICES | 0899.848.214 | Zaakvoerder | 2017,2019,2018 |
Entreprises actionnaires de DELISIA
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| GRUPPO XXI | GRUPPO XXI | 0543.754.977 | Shareholder |
DELISIA à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |