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 |
ComTIS Energy | 0716.694.891 | Moederonderneming | 2021,2020 |
BELASCO | 0835.182.668 | Moederonderneming | 2021,2020,2018,2019 |
Administratief en cultureel centrum Bethaniën | 0882.178.871 | Moederonderneming | 2020,2021,2017,2018,2019 |
ComTIS Installations | 0812.180.010 | Moederonderneming | 2020,2021,2019 |
ComTIS Services | 0887.616.415 | Moederonderneming | 2020,2017,2019,2018,2021 |
BESIX INFRA SUPPORT | 0405.963.608 | Moederonderneming | 2020,2021,2019,2018 |
Vanhout Projects | 0425.561.665 | Moederonderneming | 2019,2017,2020,2018,2021 |
BESIX Environment | 0439.714.163 | Moederonderneming | 2019 |
Van den Berg | 0404.627.679 | Moederonderneming | 2019,2018,2021,2020 |
Firma (Firme) DE BEUKELAER | 0400.833.001 | Moederonderneming | 2019,2020,2018 |
WEST CONSTRUCT | 0407.015.760 | Moederonderneming | 2019,2018,2021 |
HBS | 0443.480.337 | Moederonderneming | 2018,2018,2021,2020,2017,2019 |
Europea Housing | 0506.799.759 | Moederonderneming | 2018,2019,2021,2020,2019 |
VANHOUT BILZEN | 0415.061.515 | Moederonderneming | 2018 |
BESIX Infra | 0406.922.918 | Moederonderneming | 2018,2019,2021,2020 |
Parking Partners | 0525.657.549 | Moederonderneming | 2018,2017 |
VANHOUT | 0439.714.361 | Moederonderneming | 2018,2020,2021,2017,2019 |
RABOT INVEST | 0479.758.733 | Moederonderneming | 2017,2020,2018,2019,2021 |
PARKING 4040 | 0538.929.327 | Moederonderneming | 2017,2018 |
PARKEERBEHEER LIER | 0466.031.748 | Moederonderneming | 2017,2018 |
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 |