PURATOS GROUP
Actief
0461.959.233 - 1702 Dilbeek
Administrateurs (personnes) de PURATOS GROUP
| Nom | Role / Mandat | Année |
|---|---|---|
| Benoit Gailly | Vertegenwoordiger | 2021 |
| Cédric Van Belle | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Daniel Malcorps | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Dominique de Ville | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Eddy Van Belle | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Enric Valls Ruiz | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Frédéric Delavie | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Günther Beatriz Ehlis | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Ingrid Baty | Bestuurder | 2021 |
| Jo Van Biesbroeck | Vertegenwoordiger | 2021 |
| Joël Brehmen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Juan Ehlis Pirretas | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Louis Baty | Bestuurder | 2020, 2019, 2018, 2017 |
| Marc Swaels | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Michel Demanet | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Michel Eeckhout | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Raymond Bouvy | Bestuurder | 2020, 2019, 2018, 2017 |
| Stefan Sablon | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Terme Ramon Escaler | Bestuurder | 2019, 2018, 2017 |
Administrateurs (entreprises) van PURATOS GROUP
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| BG Inno Consulting BV BV | 0839.972.092 | Bestuurder | 2021 |
| Coprem NV | 0436.467.435 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| Deloitte Bedrijfsrevisoren BV | 0429.053.863 | Commissaris | 2021 |
| Deloitte Bedrijfsrevisoren CVBA | 0429.053.863 | Commissaris | 2020, 2019 |
| Icode BVBA | 0469.114.665 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| JOVB BV | 0631.735.759 | Bestuurder | 2021 |
| Lister Gestion SL BO | ESB6.128.55 | Bestuurder | 2019 |
| Michel Eeckhout BVBA | 0846.056.071 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Panelite NV | 0462.503.522 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Quantum Leap Consulting BVBA | 0477.114.393 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| S.Sablon BVBA | 0458.482.475 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Wind Code BVBA | 0814.794.357 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Entreprise gérée par PURATOS GROUP
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| PURATOS | 0438.632.416 | Bestuurder | 2021,2019,2017,2020,2018 |
Entreprises actionnaires de PURATOS GROUP
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| TRILOGY HOLDING | TRILOGY HOLDING | 0846.025.684 | Shareholder | ||
| BAKKERIJ INVESTMENT HOLDINGS | BAKKERIJ INVESTMENT HOLDINGS | 0472.196.889 | Shareholder | ||
| COPREM | COPREM | 0436.467.435 | Shareholder |
PURATOS GROUP à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |