SIBELCO
Actief
0404.679.941 - 2018 Antwerpen
Administrateurs (personnes) de SIBELCO
| Nom | Role / Mandat | Année |
|---|---|---|
| Albrecht DE GRAEVE | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Albrecht DE GRAVE | Vertegenwoordiger | 2021 |
| Alexandre GROSJEAN | Bestuurder | 2018, 2017 |
| Christoph GROSSPETER | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Christoph ORIS | Vertegenwoordiger | 2021 |
| Evrard VAN ZUYLEN VAN NYEVELT | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Evrard VAN ZUYLEN VAN NYEVELT | Vertegenwoordiger | 2021 |
| France DE SADELEER | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Hans-Josef GREHL | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Jacques EMSENS | Bestuurder | 2020, 2019, 2018, 2017 |
| Jacques EMSENS | Vertegenwoordiger | 2021, 2020 |
| Jean-Louis CARTIER DE MARCHIENNE | Vertegenwoordiger | 2021 |
| Jean-Marc UEBERECKEN | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Jean-Pierre LABROUE | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| LILIA JOLIBOIS | Bestuurder | 2020, 2019 |
| Martialis VAN POECKE | Bestuurder | 2018, 2017 |
| Michel DELLOYE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Michel VERHAEGHE DE NAEYER | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Michel VERHAEGHE DE NAEYER | Vertegenwoordiger | 2021 |
| Pascal EMSENS | Bestuurder | 2021, 2020, 2019, 2018 |
| Pascal EMSENS | Vertegenwoordiger | 2021 |
| Patrick ROTTIERS | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Stefan BORGAS | Bestuurder | 2021, 2020 |
| Svein Richard BRANDTZAEG | Bestuurder | 2021, 2020 |
| Walter EMSENS | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Wilhelmus CORPELEIJN | Bestuurder | 2019, 2018, 2017 |
Administrateurs (entreprises) van SIBELCO
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| ARGALI CAPITAL BVBA | 0688.846.488 | Bestuurder | 2021 |
| ASSaPP NV | 0466.067.776 | Bestuurder | 2021 |
| CYTIFINANCE NV | 0471.759.993 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| ERNST & YOUNG Bedrijfsrevisoren B CVBA | 0446.334.711 | Commissaris | 2019, 2018, 2017 |
| EY BEDRIJFSREVISOREN BV | 0446.334.711 | Commissaris | 2021, 2020 |
| IDW CONSULT BVBA | 0893.349.115 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| SOVERIN NV | 0683.897.015 | Bestuurder | 2021 |
| STALUSA BVBA | 0477.445.282 | Bestuurder | 2021, 2020 |
| ZUYFIN SPRL | 0472.624.283 | Bestuurder | 2021 |
Entreprise gérée par SIBELCO
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| De Blauwe Cluster (Blue Cluster) vzw | 0675.740.206 | Bestuurder | 2021,2020 |
| COFISA | 0425.547.017 | Moederonderneming | 2021,2020,2017,2018,2019 |
| Limburgse Berggrinduitbating | 0424.009.170 | Moederonderneming | 2021,2017,2019,2018,2020 |
| SILFIN | 0465.409.265 | Moederonderneming | 2020,2017,2021,2018,2019 |
| N.Z.M. GRIT | 0450.732.868 | Moederonderneming | 2020,2018,2017,2019,2021 |
| HIGH 5 RECYCLING GROUP | 0476.067.189 | Moederonderneming | 2019,2020,2017,2021,2018 |
| N.Z.M. | 0450.732.769 | Moederonderneming | 2019,2020,2018,2017,2021 |
| Sablières de Mettet | 0401.467.954 | Moederonderneming | 2018,2018,2020,2017,2019,2021 |
| IMI FABI BELGIUM | 0401.331.560 | Moederonderneming | 2017 |
| MINERALE | 0425.696.574 | Moederonderneming | 2017,2021,2018,2020,2019 |
Entreprises actionnaires de SIBELCO
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| EMBILCO | EMBILCO | 0893.743.053 | Shareholder | ||
| Holding MvP | Holding MvP | 0550.713.144 | Shareholder | ||
| Olympe | Olympe | 0406.169.385 | Shareholder | ||
| AGEMAR | AGEMAR | 0427.641.128 | Shareholder | ||
| RICHELLE SERVICES | RICHELLE SERVICES | 0470.293.414 | Shareholder | ||
| VERRON BELGIUM | VERRON BELGIUM | 0893.744.241 | Shareholder | ||
| COLL EARN | COLL EARN | 0893.743.548 | Shareholder |
SIBELCO à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |