SOGEPA
Actief
0426.887.397 - 4000 Liège
Administrateurs (personnes) de SOGEPA
| Nom | Role / Mandat | Année |
|---|---|---|
| Amaury BERTHOLOME | Regeringscommissaris | 2020, 2019, 2018, 2018 |
| André-Marie PONCELET | Ondervoorzitter van de Raad van Bestuur | 2021, 2020, 2019 |
| André-Marie PONCELET | Bestuurder | 2018, 2018, 2017 |
| Anne PRIGNON | Regeringscommissaris | 2018, 2018, 2017 |
| Benoît BAYENET | Persoon | 2021, 2020, 2019, 2018, 2018, 2017 |
| Christopher SORTINO | Regeringscommissaris | 2021 |
| David DEMONCEAU | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2018, 2017 |
| Didier DONFUT | Bestuurder | 2017 |
| Emmanuel SERUSIAUX | Bestuurder | 2021, 2020, 2019 |
| Géraldine DEMARET | Bestuurder | 2021, 2020, 2019 |
| Jean-François ROBE | Persoon | 2021, 2020 |
| Jérémy DAGNIES | Regeringscommissaris | 2021, 2020, 2019, 2018, 2018 |
| Laurence GLAUTIER | Bestuurder | 2019, 2018, 2018, 2017 |
| Laurent LEVAUX | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019 |
| Laurent ZECCHINI | Bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
| Luc VUYLSTEKE | Bestuurder | 2019, 2018, 2018, 2017 |
| Marie-Kristine VANBOCKESTAL | Bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
| Mathieu PERIN | Regeringscommissaris | 2018, 2018, 2017 |
| Nicolas PIRE | Regeringscommissaris | 2021, 2020 |
| Olivier GUTT | Persoon | 2017 |
| Paul COMHAIRE | Vertegenwoordiger | 2020, 2019, 2018, 2018, 2017 |
| Philippe BUELEN | Persoon | 2021, 2020, 2019, 2018, 2018, 2017 |
| Renaud DEGUELDRE | Bestuurder | 2019, 2018, 2018, 2017 |
| Renaud WITMEUR | Persoon | 2021, 2020, 2019, 2018, 2018, 2017 |
| Thierry CASTAGNE | Voorzitter van de Raad van Bestuur | 2019, 2018, 2018, 2017 |
| Véronique CHARLIER | Bestuurder | 2021, 2020, 2019 |
| Vincent URBAIN | Bestuurder | 2021, 2020, 2019, 2018, 2018, 2017 |
Administrateurs (entreprises) van SOGEPA
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| SAINTENOY, COMHAIRE & Co SPRL | 0450.271.327 | Commissaris | 2021, 2020, 2019, 2018, 2018, 2017 |
Entreprise gérée par SOGEPA
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| progest | 0874.625.145 | Bestuurder | 2022,2021 |
| DELY WAFELS | 0898.051.041 | Bestuurder | 2021,2021 |
| LONGTAIN TUBES | 0642.579.963 | Bestuurder | 2021,2020,2019,2018,2020 |
| ALTEREGO | 0877.729.640 | Bestuurder | 2021,2020 |
| VEWI | 0439.773.254 | Bestuurder | 2021,2020,2019,2017,2018 |
| 123 Automation Engineering & Development | 0820.888.531 | Bestuurder | 2021,2019,2020 |
| JR PEPINIERES RIGAUX SRL | 0480.157.522 | Voorzitter van de Raad van Bestuur | 2021,2022,2021 |
| DEPRO PROFILES | 0448.668.748 | Bestuurder | 2021,2020 |
| T. PALM MANAGEMENT | 0440.671.790 | Bestuurder | 2021,2019,2020 |
| T. PALM | 0416.451.583 | Bestuurder | 2021,2019,2020 |
| GLOBAL METAL VISION | 0634.689.509 | Bestuurder | 2021 |
| Les Ateliers de la Meuse | 0422.630.780 | Bestuurder | 2021,2020 |
| BMI GROUP HOLDING | 0847.319.348 | Bestuurder | 2021 |
| FRANKI | 0402.973.335 | Bestuurder | 2021 |
| BELGIAN DIAGNOSTIC COMPANY | 0432.680.178 | Bestuurder | 2021 |
| ARJEMO | 0887.233.957 | Bestuurder | 2021,2019,2018,2020,2017 |
| MARTIN'S BRUGGE | 0422.656.912 | Bestuurder | 2021 |
| ADVANCED MECHANICAL AND OPTICAL SYSTEMS | 0425.172.378 | Bestuurder | 2021,2018,2019,2020,2017 |
| MARTIN'S BRUSSELS | 0443.093.723 | Bestuurder | 2021 |
| SOCIETE IMMOBILIERE D'INVESTISSEMENT EN FORMATION | 0811.128.549 | Bestuurder | 2021 |
| DE SMET S.A. - ENGINEERS and CONTRACTORS | 0438.987.752 | Bestuurder | 2021 |
| ICARUS | 0427.223.434 | Bestuurder | 2021,2020,2018,2017,2019 |
| BATIFER | 0467.183.375 | Bestuurder | 2021 |
| C.P. Bourg | 0400.357.305 | Bestuurder | 2020,2017,2019,2018 |
| XYLOWATT | 0474.220.231 | Bestuurder | 2020,2019 |
| T.PALM HOLDING | 0543.267.801 | Bestuurder | 2020,2021 |
| ZALCO | 0701.671.571 | Bestuurder | 2020,2021 |
| DELTA REFRIGERATION | 0478.086.967 | Bestuurder | 2020,2017,2021,2019,2018 |
| DTO | 0452.126.797 | Bestuurder | 2020,2019,2018 |
| Azaé – Proxy Services | 0889.114.569 | Bestuurder | 2020,2018,2017,2019 |
| Aciéries Somville | 0401.575.545 | Bestuurder | 2020,2019,2021,2018,2017 |
| KLIEMO | 0421.159.746 | Bestuurder | 2020,2021 |
| HYDRO ECOLO METEO MANAGEMENT INFORMATION SYSTEMS | 0441.808.967 | Bestuurder | 2020,2021,2019 |
| ANDEL | 0432.489.841 | Bestuurder | 2020,2021,2019,2018,2017 |
| PLASTURGIE LAZZERINI | 0419.662.679 | Bestuurder | 2019,2017,2020,2018 |
| ECOPLAST TECHNOLOGY | 0428.018.438 | Administrateur | 2019,2019,2020 |
| Edbimo | 0420.831.134 | Gedelegeerd bestuurder | 2019,2020,2020,2021 |
| HAPPY PAPER | 0406.946.969 | Bestuurder | 2019,2017,2021,2018,2020 |
| L.M.C. LE MONTAGNARD | 0464.336.129 | Bestuurder | 2019 |
| PROXY GROUP | 0877.794.768 | Bestuurder | 2019,2017,2020,2021,2018 |
| Etablissements Biebuyck | 0401.746.284 | Bestuurder | 2019,2017,2018 |
| SERVITEX | 0453.794.605 | Bestuurder | 2019,2019,2021,2020 |
| ICARUS GROUP | 0508.780.539 | Bestuurder | 2019,2021,2020,2018,2017 |
| DERPATECH | 0543.378.063 | Bestuurder | 2019,2018,2021,2020 |
| CELABOR | 0455.511.010 | Bestuurder | 2019,2018,2017 |
| PATCH PHARMA | 0459.743.277 | Bestuurder | 2019 |
| SEOS | 0432.257.734 | Bestuurder | 2019,2018,2020 |
| SYSTEMAT BELUX | 0644.709.015 | Bestuurder | 2019,2019,2017 |
| MOREL DISTRIBUTION BELGIQUE | 0892.895.985 | Bestuurder | 2019,2017,2018 |
| DAO | 0419.180.550 | Bestuurder | 2018,2020,2019 |
| DELTA GROUP | 0885.817.262 | Bestuurder | 2018,2020,2019 |
| DELTA MAINTENANCE | 0471.022.201 | Bestuurder | 2018,2019,2020 |
| SPA GRAND PRIX | 0884.035.135 | Bestuurder | 2018,2017 |
| MEBF | 0404.429.919 | Bestuurder | 2018,2020,2021,2017,2019 |
| ZENTECH | 0441.634.961 | Bestuurder | 2018,2017,2019,2020,2021 |
| EGERNYLUX | 0835.667.668 | Bestuurder | 2018,2017 |
| ECOPLAST TECHNOLOGY | 0428.018.438 | Conseiller Administrateur | 2018 |
| FOUNTAIN | 0412.124.393 | Bestuurder | 2018,2019,2021,2020,2017 |
| SEREL INDUSTRIE | 0822.347.093 | Bestuurder | 2018,2017,2019 |
| CASTEL DE PONT-A-LESSE | 0866.668.472 | Bestuurder | 2018,2020,2019,2017 |
| JEMCO | 0449.371.207 | Bestuurder | 2018,2017,2017,2021,2020,2019 |
| FONDERIE DE COUVIN | 0647.998.206 | Bestuurder | 2018,2019 |
| Fonderies J. Marichal Ketin et Cie | 0403.965.705 | Bestuurder | 2017,2018,2021,2021,2021,2020 |
| SPIE ICS Document Solutions | 0891.633.797 | Bestuurder | 2017,2019,2019 |
| DEFIMOS | 0865.913.159 | Bestuurder | 2017,2019,2019,2021,2021 |
| ECOPLAST TECHNOLOGY | 0428.018.438 | Conseiller - Administrateur | 2017 |
| GROUPE DELAUNOIT | 0462.295.268 | Bestuurder | 2017,2018,2018 |
| Le Circuit de Spa Francorchamps | 0833.629.678 | Bestuurder | 2017,2021,2018 |
| ACTIF INDUSTRIES INTERNATIONAL | 0451.201.933 | Bestuurder | 2017 |
| IPRATEC | 0475.225.170 | Bestuurder | 2017 |
| IP Trade | 0473.113.837 | Bestuurder | 2017 |
| SOCIETE IMMOBILIERE D'INVESTISSEMENT EN FORMATION | 0811.128.549 | administrateur | 2017,2020,2018,2019,2017 |
| Delbart | 0401.757.568 | Bestuurder | 2017,2019,2020,2018 |
| Decomo | 0417.879.562 | administrateur | 2017 |
| SYMBIOSE BIOMATERIALS | 0536.267.072 | Bestuurder | 2017 |
| SPACEBEL | 0435.536.532 | Bestuurder | 2017,2020,2017,2019,2019,2019,2018,2019,2018 |
| DUFERCO WALLONIE | 0501.691.324 | Bestuurder | 2017 |
| ROYAL-SELYS | 0873.668.805 | Bestuurder | 2017,2018,2017,2017 |
Entreprises actionnaires de SOGEPA
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |
SOGEPA à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |