UPTIME GROUP
Actief
0891.959.243 - 2650 Edegem
Administrateurs (personnes) de UPTIME GROUP
| Nom | Role / Mandat | Année |
|---|---|---|
| Dirk Deroost | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Filip De Bock | Vertegenwoordiger | 2021 |
| Jef de Wit | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Koen Claesen | Vertegenwoordiger | 2018 |
| Ömer Turna | Vertegenwoordiger | 2017 |
| Paul Eelen | Vertegenwoordiger | 2019 |
| Rita Verreydt | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Administrateurs (entreprises) van UPTIME GROUP
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| De Cronos Groep | 0467.132.994 | Moederonderneming | 2021, 2020, 2019, 2018, 2017 |
| De Cronos Groep nv | 0467.132.994 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Ernst & Young bedrijfsrevisoren BCVBA | 0446.334.711 | Commissaris | 2018, 2017 |
| Ernst & Young bedrijfsrevisoren CVBA | 0446.334.711 | Commissaris | 2019 |
| EY Bedrijfsrevisoren BV | 0446.334.711 | Commissaris | 2020 |
| KPMG Bedrijfsrevisoren BV | 0419.122.548 | Commissaris | 2021 |
Entreprise gérée par UPTIME GROUP
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Auxility | 0719.266.084 | Bestuurder | 2021 |
| Smarttime | 0719.283.605 | Bestuurder | 2021 |
| MERCURITIME | 0641.775.853 | Bestuurder | 2021,2020 |
| theBlueLink | 0687.535.109 | Bestuurder | 2021,2020 |
| Hestia | 0895.216.166 | Bestuurder | 2021,2020,2019,2018,2017 |
| Infution | 0897.445.186 | Bestuurder | 2021,2018,2017,2019,2020 |
| Arxus | 0806.065.149 | Bestuurder | 2021,2017,2018,2020,2019 |
| DC2B | 0536.781.073 | Bestuurder | 2020,2018,2017,2021,2019 |
| Shiftz | 0480.087.147 | Bestuurder | 2020,2021 |
| Talentbay | 0687.533.723 | Bestuurder | 2020,2021 |
| Smartify | 0648.965.137 | Bestuurder | 2019,2021,2021,2018 |
| NEORIA | 0808.064.240 | Bestuurder | 2019,2018,2021,2017,2020 |
| Three Headed Giant | 0846.805.941 | Bestuurder | 2019,2018,2020,2017,2021 |
| UPTIME TECHNOLOGIES | 0472.985.658 | Bestuurder | 2019,2017,2020,2018,2021 |
| Thru | 0472.614.484 | Bestuurder | 2019,2020,2021,2017,2018 |
| ePact | 0884.167.866 | Bestuurder | 2019,2020,2017,2021,2018 |
| Uptime ICT | 0500.497.234 | Bestuurder | 2018,2019,2020,2017,2021 |
| Interligo | 0881.856.989 | Bestuurder | 2018,2021,2020,2017,2019 |
| Ictinus | 0822.500.117 | Bestuurder | 2018,2020,2021,2017,2019 |
| U-Vision | 0895.308.119 | Bestuurder | 2017,2018,2019,2020,2021 |
| Exitas | 0544.808.121 | Bestuurder | 2017,2019,2020,2021,2018 |
| TAOS | 0808.072.653 | Bestuurder | 2017,2019,2021,2020,2018 |
| MONIN | 0879.917.484 | Bestuurder | 2017,2018,2019,2021,2020 |
| Continu-IT | 0564.753.695 | Bestuurder | 2017,2019,2021,2018,2020 |
Entreprises actionnaires de UPTIME GROUP
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| De Cronos Groep | De Cronos Groep | 0467.132.994 | Shareholder |
UPTIME GROUP à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |