SA FLORIDIENNE NV
Actief
0403.064.593 - 1410 Waterloo
Administrateurs (personnes) de SA FLORIDIENNE NV
| Nom | Role / Mandat | Année |
|---|---|---|
| Bernard DE GERLACHE de GOMMERY | Bestuurder | 2018, 2017 |
| Bernard DELVAUX | Vertegenwoordiger | 2021 |
| Caroline DE LAET DERACHE | Bestuurder | 2021, 2020, 2019 |
| Caroline DE SPOELBERCH | Bestuurder | 2021, 2020, 2019, 2018 |
| Gaëtan WAUCQUEZ | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Herman WIELFAERT | Vertegenwoordiger | 2021, 2020, 2020, 2019, 2018 |
| Joanne FUGER | Vertegenwoordiger | 2020 |
| Loïc WAUCQUEZ | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Marc-Yves BLANPAIN | Voorzitter van de Raad van Bestuur | 2021 |
| Marc-Yves BLANPAIN | Bestuurder | 2020, 2019, 2018, 2017 |
| Olivier DAVIGNON | Bestuurder | 2017 |
| Paul CORNET de Ways Ruart | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Peter LENOIR | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Philippe BODSON | Voorzitter van de Raad van Bestuur | 2020, 2019, 2018, 2017 |
| Philippe DE SPOELBERCH | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Stéphanie MONTENAIR | Vertegenwoordiger | 2021 |
| Yves MEURICE | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Administrateurs (entreprises) van SA FLORIDIENNE NV
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| BCCONSEIL SPRL | 0806.227.079 | Bestuurder | 2021 |
| FRESHWATER BAY MANAGEMENT SPRL | 0722.657.720 | Bestuurder | 2021, 2020 |
| H&H CAPITAL MANAGEMENT SPRL | 0470.551.057 | Bestuurder | 2020, 2019, 2018 |
| MAZARS REVISEURS D'ENTREPRISES SCRL | 0428.837.889 | Commissaris | 2021, 2020, 2019 |
| MAZARS SCCRL | 0428.837.889 | Commissaris | 2018, 2017 |
| SA BELUFLO | 0472.039.711 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| SAMANDA S.A. | 0480.028.848 | Bestuurder | 2021, 2020 |
| SPARAXIS S.A. | 0452.116.307 | Bestuurder | 2020, 2019, 2018, 2017 |
| W. INVEST S.A. | 0472.184.122 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Entreprise gérée par SA FLORIDIENNE NV
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| ENZYBEL INTERNATIONAL | 0879.673.994 | Bestuurder | 2021 |
| ENZYBEL INTERNATIONAL | 0879.673.994 | Moederonderneming | 2021,2017,2018,2020,2019 |
| SALM INVEST | 0457.293.137 | Moederonderneming | 2021,2018,2019,2017,2020,2018 |
| DELKA | 0434.560.889 | Moederonderneming | 2020,2019,2018,2017,2021 |
| Société d'Etudes Techniques au Hainaut | 0402.798.933 | Moederonderneming | 2020,2017,2019,2021,2018 |
| CHEMCOM | 0472.909.840 | Moederonderneming | 2020,2019,2018,2021 |
| ENZYBEL PHARMA | 0667.762.648 | Moederonderneming | 2019,2021,2020,2018 |
| BIOBEST GROUP | 0893.948.337 | Moederonderneming | 2019,2021,2017,2020 |
| Blue Star Chemicals | 0426.696.268 | Moederonderneming | 2018,2019,2021,2017,2020 |
| Maison Vendsyssel | 0402.253.357 | Moederonderneming | 2018,2021,2017,2019,2020 |
| FLORINVEST | 0432.250.608 | Moederonderneming | 2018,2017,2020,2019,2021 |
| ALTESSE QUALITY FOOD | 0442.610.010 | Moederonderneming | 2017,2021,2020,2019,2018 |
| OLEO | 0882.262.708 | Bestuurder | 2017,2018 |
| KARRAS | 0437.114.167 | Moederonderneming | 2017,2018,2020,2019 |
Entreprises actionnaires de SA FLORIDIENNE NV
SA FLORIDIENNE NV à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |