ETEX
Actief
0400.454.404 - 1930 Zaventem
Administrateurs (personnes) de ETEX
| Nom | Role / Mandat | Année |
|---|---|---|
| Bernadette Spinoy | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Caroline Thijssen | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Christian Simonard | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Eric Golenvaux | Vertegenwoordiger | 2018, 2017 |
| Guillaume Voortman | Bestuurder | 2021, 2020, 2019, 2017 |
| Guillaume Voortman | Vertegenwoordiger | 2018 |
| Gustavo D. Oviedo | Bestuurder | 2021, 2020, 2018, 2017 |
| J. Alfons Peeters | Bestuurder | 2018, 2017 |
| Jean-Louis de Cartier de Marchienne | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019 |
| Jean-Louis de Cartier de Marchienne | Bestuurder | 2018, 2017 |
| Johan Van Biesbroeck | Bestuurder | 2021, 2020, 2019 |
| Pascal Emsens | Bestuurder | 2021, 2020, 2019 |
| Paul Van Oyen | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Paul Van Oyen | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Peter Van den Eynde | Vertegenwoordiger | 2021, 2020, 2019 |
| Philippe Vlerick | Bestuurder | 2020, 2019, 2018, 2017 |
| Pierre Vareille | Bestuurder | 2020, 2019, 2018 |
| Regnier Haegelsteen | Bestuurder | 2019, 2018, 2017 |
| Teodoro Scalmani | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Walter Emsens | Bestuurder | 2019, 2018, 2017 |
Administrateurs (entreprises) van ETEX
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Ernst & Young Bedrijfsrevisoren CVBA | 0446.334.711 | Commissaris | 2018, 2017 |
| GUVO SPRL | 0642.538.787 | Bestuurder | 2019, 2018 |
| MucH BV | 0824.227.212 | Bestuurder | 2021 |
| PricewaterhouseCoopers Bedrijfsrevisoren | 0429.501.944 | Bedrijfsrevisor | 2019 |
| ViaBylity BV | 0744.427.785 | Bestuurder | 2021 |
Entreprise gérée par ETEX
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Etex New Ways | 0416.906.988 | Moederonderneming | 2021,2019,2020,2017 |
| ETEX BUILDING PERFORMANCE | 0466.061.145 | Moederonderneming | 2021,2017,2019,2020 |
| EURO PANELS OVERSEAS | 0466.056.888 | Moederonderneming | 2020,2017,2020,2019,2021,2018 |
| Creaton Benelux | 0701.968.313 | Moederonderneming | 2020 |
| ETERGYP | 0440.710.788 | Moederonderneming | 2020,2019,2021 |
| PROMAT RESEARCH AND TECHNOLOGY CENTRE | 0441.829.654 | Moederonderneming | 2019,2020,2021 |
| REDCO | 0416.907.384 | Moederonderneming | 2019,2020,2017 |
| COMPTOIR DU BATIMENT | 0432.263.078 | Moederonderneming | 2019,2021,2018,2020,2017 |
| RBB | 0401.341.656 | Moederonderneming | 2018,2019,2017 |
| MICROTHERM | 0407.566.878 | Moederonderneming | 2018,2020,2021,2017,2019 |
| ETEXCO | 0860.004.176 | Moederonderneming | 2017,2021,2018,2019,2020 |
| ETERNIT | 0466.059.066 | Moederonderneming | 2017,2019,2021,2018,2020 |
| ETERNIT BUIZEN | 0466.060.947 | Moederonderneming | 2017,2020,2019,2018,2021 |
| ETEX SERVICES | 0459.431.788 | Moederonderneming | 2017,2020,2019,2021 |
Entreprises actionnaires de ETEX
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| CEGIMMO | CEGIMMO | 0434.477.549 | Shareholder | ||
| FAJAC | FAJAC | 0403.129.822 | Shareholder | ||
| MAFINDUS | MAFINDUS | 0882.694.258 | Shareholder | ||
| AGEMAR | AGEMAR | 0427.641.128 | Shareholder | ||
| ETERNIT | ETERNIT | 0466.059.066 | Shareholder | ||
| ASSaPP | ASSaPP | 0466.067.776 | Shareholder | ||
| RICHELLE SERVICES | RICHELLE SERVICES | 0470.293.414 | Shareholder |
ETEX à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |