LEANSQUARE
Actief
0541.651.760 - 4000 Liège
Administrateurs (personnes) de LEANSQUARE
| Nom | Role / Mandat | Année |
|---|---|---|
| Charlène RENIER | Bestuurder | 2021 |
| Damien LOURTIE | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Fabian MARCQ | Bestuurder | 2017 |
| Fabian MARCQ | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Frédéric CHABALLE | Bestuurder | 2021 |
| Frédéric DRIESSENS | Bestuurder | 2021, 2020, 2019, 2018 |
| Gaëtan SERVAIS | Bestuurder | 2017 |
| Gaëtan SERVAIS | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Jean-Louis RAMPEN | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Jean-Michel JAVAUX | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| José ZURSTRASSEN | Voorzitter van de Raad van Bestuur | 2020, 2019, 2018, 2017 |
| Laurent BURTON | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019 |
| Marc FOIDART | Vertegenwoordiger | 2018, 2017 |
| Nicolas DHAENE | Vertegenwoordiger | 2021 |
| Pascal LAFFINEUR | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Philippe GRISARD de la ROCHETTE | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Pierre WAHA | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Simon GIL | Bestuurder | 2020, 2019, 2018, 2017 |
Administrateurs (entreprises) van LEANSQUARE
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Commissaris | 2021, 2020, 2019, 2018, 2017 | ||
| INVEST SERVICES SA | 0428.590.738 | Bestuurder | 2018, 2017 |
| INVESTPARTNER SC SCRL | 0809.550.122 | Bestuurder | 2018, 2017 |
| MEUSINVEST SA | 0426.624.509 | Bestuurder | 2017 |
| MEUSINVEST SA | 0426.624.509 | Gedelegeerd bestuurder | 2018 |
| NIVELINVEST SA | 0430.636.943 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| NOSHAQ IMMO SA | 0428.590.738 | Bestuurder | 2021, 2020, 2019 |
| NOSHAQ PARTNERS SCRL | 0808.219.836 | Bestuurder | 2021, 2020, 2019 |
| NOSHAQ SA | 0426.624.509 | Gedelegeerd bestuurder | 2021, 2020, 2019 |
| NOSHAQ VENTURE S.A. | 0440.028.325 | Moederonderneming | 2021 |
| OUSIA OPERATIONS SPRL | 0554.790.708 | Bestuurder | 2018, 2017 |
| PASCAL LAFFINEUR SPRL | 0891.028.241 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| SPARAXIS SA | 0452.116.307 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| TECHNOLOGY INFORMATION BELGIUM SA | 0478.754.782 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Entreprise gérée par LEANSQUARE
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| La Forge-Coworking | 0848.666.262 | Moederonderneming | 2020,2021,2019 |
Entreprises actionnaires de LEANSQUARE
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| NOSHAQ VENTURE | NOSHAQ VENTURE | 0440.028.325 | Shareholder | ||
| START UP | START UP | 0460.291.031 | Shareholder | ||
| NOSHAQ SPIN-OFFS | NOSHAQ SPIN-OFFS | 0465.001.172 | Shareholder | ||
| NSI-INVEST | NSI-INVEST | 0658.711.063 | Shareholder | ||
| NETHYS | NETHYS | 0465.607.720 | Shareholder |
LEANSQUARE à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |