Unifiedpost Group
Actief
0886.277.617 - 1310 La Hulpe
Administrateurs (personnes) de Unifiedpost Group
| Nom | Role / Mandat | Année |
|---|---|---|
| Angeline Maria Marx | Bestuurder | 2021 |
| Dominique Milis | Vertegenwoordiger | 2020, 2019 |
| Duco Sickinghe | Vertegenwoordiger | 2017 |
| Ellen Lombaerts | Vertegenwoordiger | 2021 |
| Hans Leybaert | Bestuurder | 2020, 2019, 2018, 2017 |
| Hans Leybaert | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Johan De Boel | Bestuurder | 2017 |
| Johan De Boel | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Joost Uwents | Bestuurder | 2021 |
| Jurgen Ingels | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Katrien Stefanie Meire | Bestuurder | 2021 |
| Katya Anita Degrieck | Vertegenwoordiger | 2021 |
| Leon Jeffy Maria Cappaert | Vertegenwoordiger | 2021 |
| Michel Delloye | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Nathalie De Ceulaer | Bestuurder | 2017 |
| Renaat Berckmoes | Vertegenwoordiger | 2018, 2017 |
| Stefan De Waele | Vertegenwoordiger | 2020, 2019, 2018 |
| Stefan Yee | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Tom Van Acker | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Administrateurs (entreprises) van Unifiedpost Group
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Aprilis SPRL | 0645.762.850 | Bestuurder | 2020, 2019, 2018, 2017 |
| AS Partners | 0466.690.556 | Bestuurder | 2020, 2019, 2018, 2017 |
| AS Partners SRL | 0466.690.556 | Bestuurder | 2021 |
| BDO Bedrijfsrevisoren CVBA | 0431.088.289 | Commissaris | 2021 |
| BDO Réviseurs d'entreprises | 0431.088.289 | Commissaris | 2019 |
| BDO Réviseurs d'entreprises SCRL | 0431.088.289 | Commissaris | 2020 |
| De Boel Management And Events | 0470.327.462 | Bestuurder | 2020, 2019, 2018 |
| De Boel Management And Events SCS | 0470.327.462 | Bestuurder | 2017 |
| Financière des Cytises (Cytifinance) | 0471.759.993 | Bestuurder | 2020, 2019, 2018, 2017 |
| Fortino Beheer | 0534.789.803 | Bestuurder | 2017 |
| Fortino SCA | 0542.691.739 | Bestuurder | 2018, 2017 |
| Fovea SRL | 0892.568.165 | Bestuurder | 2021 |
| Jinvest | 0477.073.417 | Bestuurder | 2020, 2019, 2018, 2017 |
| Jinvest SRL | 0477.073.417 | Bestuurder | 2021 |
| Participatiemaatschappij Vlaanderen SA | 0455.777.660 | Bestuurder | 2020, 2019, 2018 |
| SFPI - FPIM SA | 0253.445.063 | Bestuurder | 2021 |
| Sofias SPRL | 0465.085.504 | Bestuurder | 2018, 2017 |
| Sofias SPRL | 0465.085.504 | Gedelegeerd bestuurder | 2020, 2019 |
| Sofias SRL | 0465.085.504 | Gedelegeerd bestuurder | 2021 |
Entreprise gérée par Unifiedpost Group
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| THE eID COMPANY | 0886.325.919 | Bestuurder | 2021,2020 |
| UNIFIEDPOST | 0471.730.202 | Bestuurder | 2021,2020 |
| UNIFIEDPOST | 0471.730.202 | Moederonderneming | 2021 |
| Unifiedpost Finance & Services | 0734.987.509 | Bestuurder | 2021,2020 |
| AKTI | 0882.583.501 | Bestuurder | 2021 |
| Unifiedpost Payments | 0649.860.804 | Moederonderneming | 2021 |
| UP-nxt | 0842.217.841 | Bestuurder | 2021,2020 |
| UP-nxt | 0842.217.841 | Moederonderneming | 2021,2019,2020 |
| NOMADESK | 0867.499.902 | Moederonderneming | 2021,2019,2020,2018 |
| DRUKKERIJ LELEU | 0429.709.208 | Bestuurder | 2021 |
| DRUKKERIJ LELEU | 0429.709.208 | Moederonderneming | 2021 |
| Unifiedpost Finance & Services | 0734.987.509 | Moederonderneming | 2020,2021 |
| Leleu Document Services | 0716.630.753 | Bestuurder | 2020,2021 |
| Leleu Document Services | 0716.630.753 | Moederonderneming | 2020,2021 |
| INVENTIVE DESIGNERS | 0453.758.377 | Bestuurder | 2020,2020,2019 |
| INVENTIVE DESIGNERS | 0453.758.377 | Moederonderneming | 2020,2019 |
| Advanced Document Management Solutions | 0544.854.839 | Bestuurder | 2020 |
| Advanced Document Management Solutions | 0544.854.839 | Moederonderneming | 2020 |
| THE eID COMPANY | 0886.325.919 | Gedelegeerd bestuurder | 2020,2018,2017,2019 |
| THE eID COMPANY | 0886.325.919 | Moederonderneming | 2019,2021,2020,2018 |
| Advanced Document Management Solutions | 0544.854.839 | Zaakvoerder | 2019 |
| UNIFIEDPOST | 0471.730.202 | Gedelegeerd bestuurder | 2017,2018,2017,2020 |
| NOMADESK | 0867.499.902 | Bestuurder | 2017,2019,2020,2020,2018,2021 |
| UP-nxt | 0842.217.841 | Gedelegeerd bestuurder | 2017,2019,2020 |
Entreprises actionnaires de Unifiedpost Group
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| DVP Invest | DVP Invest | 0892.357.933 | Shareholder | ||
| SMARTFIN CAPITAL | SMARTFIN CAPITAL | 0507.713.440 | Shareholder | ||
| PE GROUP | PE GROUP | 0877.359.852 | Shareholder | ||
| SOFIAS | SOFIAS | 0465.085.504 | Shareholder | ||
| Fortino Capital Venture I ARKIV | Fortino Capital Venture I ARKIV | 0646.862.118 | Shareholder |
Unifiedpost Group à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |