N.V. BESIX S.A.
Actief
0413.630.071 - 1200 Sint-Lambrechts-Woluwe
Administrateurs (personnes) de N.V. BESIX S.A.
| Nom | Role / Mandat | Année |
|---|---|---|
| ANTON NUTTENS | Vertegenwoordiger | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| CARLO SCHEURS | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| CARLO SCHREURS | Bestuurder | 2021 |
| FREDERIC de SCHREVEL | Bestuurder | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Hans Beerlandt | Vertegenwoordiger | 2021 |
| JAN GESQUIERE | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018 |
| JEAN POLET | Bestuurder | 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| JOHAN BEERLANDT | Voorzitter van de Raad van Bestuur | 2018, 2018, 2017, 2017 |
| MATHIEU DECHAMPS | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018 |
| Mathieu Dechamps | Vertegenwoordiger | 2021 |
| MICHEL MOSER | Bestuurder | 2018, 2018, 2017, 2017 |
| PHILIPPE QUOILIN | Vertegenwoordiger | 2018, 2018, 2017, 2017 |
| RIK VANDENBERGHE | Gedelegeerd bestuurder | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
Administrateurs (entreprises) van N.V. BESIX S.A.
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Athena International | 0747.540.101 | Bestuurder | 2021 |
| BESIX GROUP NV | 0400.459.154 | Moederonderneming | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Gabeli SRL | 0752.811.654 | Bestuurder | 2021 |
| JADEL BVBA | 0475.557.049 | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018 |
| MAZARS BEDRIJFSREVISOREN | 0428.837.889 | Commissaris | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| PHILIPPE QUOILIN | 0881.139.090 | Bestuurder | 2018, 2018, 2017, 2017 |
Entreprise gérée par N.V. BESIX S.A.
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| IsoPearls | 0526.819.470 | Moederonderneming | 2022,2020 |
| Bergesteyn | 0713.785.485 | Moederonderneming | 2021 |
| VANHOUT | 0439.714.361 | Moederonderneming | 2021,2017,2019,2018,2020 |
| WEST CONSTRUCT | 0407.015.760 | Moederonderneming | 2021,2019,2018 |
| Europea Housing | 0506.799.759 | Moederonderneming | 2020,2019,2018,2019,2021 |
| ComTIS Energy | 0716.694.891 | Moederonderneming | 2020,2021 |
| HBS | 0443.480.337 | Moederonderneming | 2020,2017,2019,2018,2018,2021 |
| BESIX Infra | 0406.922.918 | Moederonderneming | 2020,2018,2019,2021 |
| Van den Berg | 0404.627.679 | Moederonderneming | 2020,2019,2018,2021 |
| RABOT INVEST | 0479.758.733 | Moederonderneming | 2019,2021,2017,2020,2018 |
| ComTIS Installations | 0812.180.010 | Moederonderneming | 2019,2020,2021 |
| BESIX Environment | 0439.714.163 | Moederonderneming | 2019 |
| BELASCO | 0835.182.668 | Moederonderneming | 2019,2021,2020,2018 |
| Administratief en cultureel centrum Bethaniën | 0882.178.871 | Moederonderneming | 2018,2019,2020,2021,2017 |
| VANHOUT BILZEN | 0415.061.515 | Moederonderneming | 2018 |
| Firma (Firme) DE BEUKELAER | 0400.833.001 | Moederonderneming | 2018,2019,2020 |
| BESIX INFRA SUPPORT | 0405.963.608 | Moederonderneming | 2018,2020,2021,2019 |
| Parking Partners | 0525.657.549 | Moederonderneming | 2018,2017 |
| PARKING 4040 | 0538.929.327 | Moederonderneming | 2018,2017 |
| PARKEERBEHEER LIER | 0466.031.748 | Moederonderneming | 2018,2017 |
| ComTIS Services | 0887.616.415 | Moederonderneming | 2017,2019,2018,2021,2020 |
| Vanhout Projects | 0425.561.665 | Moederonderneming | 2017,2020,2018,2021,2019 |
Entreprises actionnaires de N.V. BESIX S.A.
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| BESIX Group | BESIX Group | 0400.459.154 | Shareholder |
N.V. BESIX S.A. à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |