SPARAXIS
Actief
0452.116.307 - 4000 Liège
Administrateurs (personnes) de SPARAXIS
| Nom | Role / Mandat | Année |
|---|---|---|
| Adrien GRABARSKI | Bestuurder | 2021, 2020 |
| Alexandre PLISSART | Bestuurder | 2020, 2019, 2019, 2018 |
| Andrès de la CERDA GILMAR | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Ariel GONZALEZ | Bestuurder | 2021, 2020, 2019, 2019, 2018 |
| Bénédicte LESUISSE | Bestuurder | 2017 |
| Bénédicte LESUISSSE | Bestuurder | 2021, 2020, 2019, 2019, 2018 |
| CEDRIC LEGROS | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Christina FRANSSEN | Bestuurder | 2021, 2020 |
| Christine FRANSSEN | Bestuurder | 2019, 2019 |
| Colin LOYENS | Bestuurder | 2021, 2020, 2019, 2019, 2018 |
| DAMIEN LOURTIE | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| David BASTIN | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Emma GALERE | Bestuurder | 2017 |
| Eric BAUCHE | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Eric PONCIN | Bestuurder | 2021, 2020, 2019, 2019 |
| Flora KOCOVSKI | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Francine TURCK | Bestuurder | 2021, 2020, 2019, 2019, 2018 |
| Géry LEFEBVRE | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Hélène REUCHAMPS | Vertegenwoordiger | 2021, 2020, 2019, 2019 |
| Joanne FUGER | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Karine FABRY | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Karl ADAMS | Bestuurder | 2020, 2019, 2019, 2018, 2017 |
| Luigi DEL CALZO | Bestuurder | 2021, 2020 |
| Michel DE GREEF | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Nicolas REGINSTER | Bestuurder | 2021, 2020, 2019, 2019, 2018 |
| Olivier BOUCHAT | Bestuurder | 2021, 2020, 2019, 2019 |
| Olivier VANDERIJST | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2019, 2018, 2017 |
| Paul COMHAIRE | Vertegenwoordiger | 2018, 2017 |
| Philippe DEVILLE | Bestuurder | 2017 |
| Philippe DINON | Bestuurder | 2018, 2017 |
| Phillippe DEGIVE | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Pierre PARAIRE | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Régis VANKERKOVE | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Sabine COLSON | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Sébastien DURIEUX | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Thibault COMHAIRE | Vertegenwoordiger | 2017 |
| Thibaut CLAES | Bestuurder | 2021, 2020, 2019, 2019, 2018 |
| Thierry BALOT | Bestuurder | 2020, 2019, 2019, 2018, 2017 |
| Virginie NOUVELLE | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
| Yves MEURICE | Bestuurder | 2021, 2020, 2019, 2019, 2018, 2017 |
Administrateurs (entreprises) van SPARAXIS
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| 3R, LEBOUTTE & Co SPRL | 0460.983.491 | Commissaris | 2019, 2019 |
| 3R, LEBOUTTE & Co SRL | 0460.983.491 | Commissaris | 2021, 2020 |
| S.R.I.W. | 0219.919.487 | Moederonderneming | 2021, 2020, 2019, 2019, 2018, 2017 |
| SAINTENOY, COMHAIRE et C° SCRL | 0450.271.327 | Commissaris | 2018, 2017 |
Entreprise gérée par SPARAXIS
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| GROUPE MECA | 0715.708.560 | Bestuurder | 2022 |
| AUTOMATION & ROBOTICS HOLDING | 0734.402.539 | Bestuurder | 2021,2020 |
| LEANSQUARE | 0541.651.760 | Bestuurder | 2021,2019,2018,2017,2020 |
| Ateliers Pierre Cerfontaine | 0402.321.653 | Bestuurder | 2021 |
| AEROSPACELAB | 0652.911.750 | Bestuurder | 2021 |
| BEWOOD | 0874.112.629 | Bestuurder | 2021 |
| HOME EOS | 0548.933.490 | Bestuurder | 2021 |
| KITOZYME | 0473.676.932 | Bestuurder | 2021,2019,2017,2020,2018 |
| CILYX | 0739.835.628 | Bestuurder | 2021 |
| LES TOURNIERES | 0479.374.493 | Bestuurder | 2021,2017,2019,2018,2021,2020 |
| J2L INVEST | 0501.577.991 | Bestuurder | 2021 |
| SYNTHETIS METALS | 0480.194.045 | Bestuurder | 2021,2019,2018,2020,2017 |
| ARTECHNO | 0465.147.959 | Bestuurder | 2021,2018,2019,2017,2020 |
| DELTRIAN PROTECTIVE EQUIPMENT | 0745.806.868 | Bestuurder | 2021 |
| Air Belgium | 0648.801.623 | Bestuurder | 2021,2018,2019 |
| Sirocco Wind | 0891.140.879 | Bestuurder | 2021 |
| CE+T GROUP | 0728.525.725 | Bestuurder | 2021 |
| UPSTREEM | 0656.810.358 | Bestuurder | 2021,2019,2020,2018 |
| ChromaCure | 0691.869.227 | Bestuurder | 2021,2020,2019 |
| ADVANCED MECHANICAL AND OPTICAL SYSTEMS | 0425.172.378 | Bestuurder | 2021 |
| GAUDER & Co | 0416.481.574 | Bestuurder | 2021,2017,2020,2018,2019,2019 |
| COMETSAMBRE | 0436.206.426 | Bestuurder | 2021,2019,2018,2020,2017 |
| Société Nationale de Construction Aérospatiale | 0418.217.577 | Bestuurder | 2021,2020 |
| TESSARES | 0600.810.278 | Bestuurder | 2021 |
| Look Live Media | 0654.728.620 | Bestuurder | 2021,2019 |
| DE SMET S.A. - ENGINEERS and CONTRACTORS | 0438.987.752 | Bestuurder | 2021,2018,2019,2020,2017 |
| CAPRICORN SUSTAINABLE CHEMISTRY FUND | 0668.545.378 | Bestuurder | 2021,2018,2019,2020 |
| AUTOMATION & ROBOTICS | 0423.637.107 | Bestuurder | 2020,2021,2021 |
| DIGITAL ATTRAXION | 0658.992.957 | Bestuurder | 2020,2017,2021,2019,2018 |
| EON REALITY BELGIUM | 0678.975.749 | Bestuurder | 2020,2020,2019 |
| TRIBU NEWS | 0664.642.317 | Zaakvoerder | 2020 |
| VIRIDAXIS | 0866.678.469 | Bestuurder | 2020,2021,2021,2019,2018,2021,2017 |
| ICARUS | 0427.223.434 | Bestuurder | 2020,2021,2018,2019,2017 |
| INVINEO | 0633.941.718 | Bestuurder | 2020,2021,2021 |
| IMMO T.N. | 0807.122.944 | Bestuurder | 2020,2018,2020,2017,2019,2021 |
| Romulus | 0632.990.524 | Bestuurder | 2020,2021 |
| OSIMIS | 0637.982.658 | Bestuurder | 2020 |
| Citius Engineering | 0811.236.932 | Bestuurder | 2020,2019,2021,2018 |
| ISOMATEX | 0429.395.145 | Bestuurder | 2020,2019,2017,2018,2021 |
| BELWING | 0674.535.327 | Bestuurder | 2020,2019,2021,2018 |
| ZENTECH | 0441.634.961 | Bestuurder | 2020,2019,2021,2018,2017 |
| ACAPELA GROUP BABEL TECHNOLOGIES | 0460.125.240 | Bestuurder | 2020,2021,2017,2019,2018 |
| COMET TRAITEMENTS | 0477.841.596 | Bestuurder | 2020,2021,2017,2018,2019 |
| IDDI Group | 0680.861.014 | Bestuurder | 2020,2019,2021 |
| yamabiko europe | 0477.194.468 | Bestuurder | 2020,2017,2018,2019,2021 |
| EURO HEAT PIPES | 0474.521.723 | Bestuurder | 2020,2018,2019,2019 |
| NOVADIP BIOSCIENCES | 0535.575.602 | Bestuurder | 2020,2019,2018,2021,2017 |
| HAULOGY.NET | 0873.368.105 | Bestuurder | 2020,2020,2019,2018,2020,2021 |
| QUALIFIO | 0822.741.924 | Bestuurder | 2020,2022,2020,2019 |
| IMCYSE | 0828.385.542 | Bestuurder | 2019,2020,2021 |
| LIBEERT | 0407.026.747 | Bestuurder | 2019,2020,2021,2017,2018 |
| BRASSERIE ARTISANALE DE RULLES | 0464.775.795 | Bestuurder | 2019,2017,2018 |
| Wishbone | 0543.516.635 | Bestuurder | 2019,2020,2021 |
| EURVEST | 0458.300.056 | Bestuurder | 2019,2021,2018,2020 |
| ARMEOS | 0686.533.039 | Bestuurder | 2019,2018,2020 |
| OILCO | 0892.207.681 | Voorzitter van de Raad van Bestuur | 2019,2018 |
| C.A.S.Q.C. Prefarails | 0475.263.376 | Bestuurder | 2019,2018,2020 |
| BODYMAT | 0457.290.662 | Bestuurder | 2019,2020,2017,2018,2021 |
| DECUBE | 0863.670.776 | Bestuurder | 2019,2018,2017,2020,2021 |
| C.E.T.B. | 0454.301.676 | Bestuurder | 2019,2018,2020,2017 |
| Otary RS | 0833.507.538 | Bestuurder | 2019,2020,2021,2018,2017 |
| CE+T Energrid | 0674.399.626 | Bestuurder | 2019,2020,2018 |
| WTCE SERVICES | 0450.241.336 | Bestuurder | 2019,2017,2021,2018,2020 |
| VENTIS | 0477.540.896 | Bestuurder | 2019,2017,2020,2021,2018 |
| GENALYSE PARTNER | 0628.865.351 | Bestuurder | 2019,2019,2018,2017 |
| INSCERT PARTNER | 0679.546.366 | Bestuurder | 2019,2019 |
| DEME Environmental | 0435.376.382 | Bestuurder | 2019,2021,2020 |
| BEWOOD | 0874.112.629 | Voorzitter van de Raad van Bestuur | 2019,2020,2020 |
| CISSOID | 0472.528.966 | Bestuurder | 2019,2021,2018,2017,2020 |
| Newton Biocapital I, pricaf privée de droit belge | 0674.831.275 | Bestuurder | 2019,2021,2020,2018,2020 |
| Opinum | 0561.807.172 | Bestuurder | 2019,2020,2021,2018 |
| Barthel PAULS Fils - Barthel PAULS SOhne | 0416.461.184 | Bestuurder | 2019,2018,2017 |
| HOLZINDUSTRIE PAULS | 0438.004.488 | Bestuurder | 2019,2018,2017 |
| EPICS THERAPEUTICS | 0690.759.071 | Bestuurder | 2019,2021 |
| COF³ | 0627.627.612 | Bestuurder | 2018,2019,2021 |
| ENERGIS | 0676.634.881 | Bestuurder | 2018,2021,2020 |
| COSUCRA - GROUPE WARCOING | 0883.812.926 | Bestuurder | 2018,2021,2019,2021,2017,2020 |
| SOTRADIA | 0471.727.925 | Bestuurder | 2018,2020,2019,2021 |
| RECYCLAGE ET VALORISATION TECHNIQUE | 0421.012.761 | Voorzitter van de Raad van Bestuur | 2018,2019,2017 |
| ICARUS GROUP | 0508.780.539 | Bestuurder | 2018,2017,2019,2020,2021 |
| Ncardia Holding | 0565.979.162 | Bestuurder | 2018,2017,2018,2021,2018,2020,2019 |
| CARMEUSE | 0431.473.519 | Bestuurder | 2018,2021,2017 |
| WINTELL | 0669.502.611 | Bestuurder | 2018,2019,2021 |
| AKTEA | 0897.855.556 | Bestuurder | 2018,2017 |
| Belga-Films | 0407.652.101 | Bestuurder | 2018,2021,2020,2017,2019 |
| FROMAGERIE DU GROS CHENE | 0459.952.818 | Bestuurder | 2018,2017,2019,2020 |
| Bridge2Health | 0840.607.146 | Bestuurder | 2018,2017 |
| ASEPTIC TECHNOLOGIES | 0477.899.303 | Bestuurder | 2018,2017,2020,2019,2021 |
| INSCERT PARTNER | 0679.546.366 | Bestuurder | 2018 |
| QUALITY PARTNER | 0470.109.411 | Bestuurder | 2018,2019,2017,2019 |
| LASER ENGINEERING APPLICATIONS | 0465.268.616 | Bestuurder | 2018,2021,2017,2019,2019,2020 |
| ECOTERRES | 0441.014.359 | Bestuurder | 2018,2020,2021,2019 |
| CONSTRUCTIONS ELECTRONIQUES + TELECOMMUNICATIONS | 0404.404.480 | Bestuurder | 2018,2018,2019,2020,2017,2018 |
| ISTAR MEDICAL | 0828.058.712 | Bestuurder | 2018,2017,2019 |
| PRAYON | 0405.747.040 | Bestuurder | 2018,2017,2021,2020,2019 |
| SA FLORIDIENNE NV | 0403.064.593 | Bestuurder | 2018,2020,2017,2019 |
| PROMETHERA BIOSCIENCES | 0809.788.365 | Bestuurder | 2018,2017,2018 |
| HEPATIC CELL THERAPY SUPPORT | 0841.727.891 | Bestuurder | 2018,2019,2020,2017 |
| SEDISOL | 0866.053.315 | Bestuurder | 2018,2020,2021,2017,2019 |
| SOCIETE D'INTEGRATION PAR LE TRAVAIL EN ENVIRONNEMENT EN REGION LIEGEOISE | 0465.964.343 | Bestuurder | 2018,2017,2019 |
| IPEX Liège | 0667.681.781 | Bestuurder | 2018,2021,2019,2019 |
| IPEX | 0429.119.090 | Bestuurder | 2018,2021,2019,2017,2019 |
| CAPRICORN HEALTH-TECH FUND | 0823.483.676 | Bestuurder | 2018,2019,2021,2020,2017 |
| GUEUZERIE TILQUIN | 0809.655.436 | Bestuurder | 2018,2017,2020,2019,2021 |
| IMBC SPINNOVA | 0870.661.013 | Bestuurder | 2017,2020,2019,2018,2021 |
| KEYS OF GROWTH | 0536.226.589 | Bestuurder | 2017,2018 |
| SOCIETE D INFRASTRUCTURES, DE SERVICES ET D ENERGIES | 0841.727.101 | Bestuurder | 2017,2022,2018,2021,2020,2019 |
| DEFICOM GROUP | 0426.859.683 | Bestuurder | 2017,2018,2019 |
| OILCO | 0892.207.681 | Bestuurder | 2017,2020,2018 |
| IMMOPOOL | 0461.748.605 | Voorzitter van de Raad van Bestuur | 2017,2018 |
| SOCIETE PUBLIQUE DE GESTION DE L'EAU | 0420.651.980 | Bestuurder | 2017 |
| I.B.V. et Cie ((IBV et Cie)) | 0466.169.132 | Bestuurder | 2017 |
| VANDEPUTTE HOLDING | 0862.192.913 | Bestuurder | 2017,2021,2020,2019,2018 |
| RENTEL | 0842.251.889 | Bestuurder | 2017,2019,2020,2018,2021 |
| CluePoints | 0849.892.422 | Bestuurder | 2017,2020,2018,2021,2019 |
| QUALITY ASSISTANCE | 0423.357.983 | Bestuurder | 2017,2018,2019,2020,2021,2021 |
| SOCIETE WALLONNE DE FINANCEMENT DE L'EXPORTATION ET DE L'INTERNALISATION DES ENTREPRISES WALLONNES | 0860.662.588 | Bestuurder | 2017,2018,2019 |
| OncoDNA | 0501.631.837 | Bestuurder | 2017,2019,2018 |
| TER BEKE | 0421.364.139 | Bestuurder | 2017,2018 |
| JD'C INNOVATION | 0882.544.503 | Bestuurder | 2017,2019,2018 |
| OGEDA | 0453.325.639 | Bestuurder | 2017 |
| SPACEBEL | 0435.536.532 | Bestuurder | 2017,2021,2017,2019,2020,2019,2019,2018,2019,2018 |
| XYLOWATT | 0474.220.231 | Bestuurder | 2017,2018,2017 |
Entreprises actionnaires de SPARAXIS
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Société Régionale d'Investissement de Wallonie | Société Régionale d'Investissement de Wallonie | 0219.919.487 | Shareholder |
SPARAXIS à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |