Xplore group
Actief
0865.300.673 - 2550 Kontich
Administrateurs (personnes) de Xplore group
| Nom | Role / Mandat | Année |
|---|---|---|
| Josephus DE WIT | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Dirk Deroost | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Koen Claesen | Vertegenwoordiger | 2019, 2018 |
| Ömer Turna | Vertegenwoordiger | 2017 |
| Paul Claes | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Tim Vermeiren | Vertegenwoordiger | 2021 |
Administrateurs (entreprises) van Xplore group
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| De Cronos Groep | 0467.132.994 | Bestuurder | 2020, 2019, 2018, 2017 |
| De Cronos Groep NV | 0467.132.994 | Bestuurder | 2021 |
| De Cronos Groep NV | 0467.132.994 | Moederonderneming | 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 Xplore group
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| FlowFactor | 0675.558.874 | Moederonderneming | 2021 |
| Refleqt | 0676.714.065 | Bestuurder | 2021,2020,2019 |
| iBizz | 0646.890.822 | Bestuurder | 2021,2020,2018,2019 |
| XGD | 0557.979.137 | Bestuurder | 2021 |
| nFuse | 0717.846.619 | Moederonderneming | 2021 |
| Elision | 0884.167.272 | Moederonderneming | 2021,2020 |
| Fenego | 0809.511.718 | Moederonderneming | 2021,2020 |
| Xplore Group Commerce | 0635.475.011 | Moederonderneming | 2021,2020 |
| Stitchd | 0677.416.326 | Moederonderneming | 2021 |
| RoboRana | 0678.744.731 | Moederonderneming | 2021 |
| XGT Consult | 0679.661.182 | Moederonderneming | 2021,2020 |
| YellowGround | 0681.730.252 | Bestuurder | 2021,2019,2020 |
| Gumbys | 0726.933.836 | Moederonderneming | 2021 |
| EGOVA | 0474.280.411 | Bestuurder | 2021,2019,2018,2017,2020 |
| Elision | 0884.167.272 | Bestuurder | 2020,2017,2019,2018 |
| Elision Group | 0693.686.887 | Moederonderneming | 2020,2021 |
| Kunlabora | 0685.697.057 | Moederonderneming | 2020,2021 |
| Synthis People | 0822.929.588 | Moederonderneming | 2020,2021 |
| XGTech | 0679.660.687 | Bestuurder | 2020,2019,2021 |
| XGTech | 0679.660.687 | Moederonderneming | 2020,2021 |
| EWINGS | 0898.963.633 | Bestuurder | 2019,2020,2018,2017,2021 |
| XGT Consult | 0679.661.182 | Bestuurder | 2019,2020 |
| AppFoundry | 0557.976.959 | Bestuurder | 2019,2018,2021,2020,2017 |
| XPLORE | 0463.135.408 | Bestuurder | 2019,2017,2020,2018,2021 |
| XTREME-INTEGRATIONS | 0474.267.543 | Bestuurder | 2019,2021,2017,2020,2018 |
| Upsell | 0806.311.906 | Zaakvoerder | 2018,2019,2017,2020 |
| Synthis People | 0822.929.588 | Bestuurder | 2018,2020,2021,2017,2019 |
| iDA | 0877.275.522 | Bestuurder | 2018,2019,2020,2017 |
| GROUP-WAVE | 0474.703.944 | Bestuurder | 2018,2017 |
| Optis | 0887.865.447 | Bestuurder | 2018,2017,2020,2021,2019 |
| FAROS | 0867.274.426 | Bestuurder | 2017,2021,2020,2018,2019 |
| HUMIX | 0835.536.917 | Zaakvoerder | 2017,2019,2020,2018 |
Entreprises actionnaires de Xplore group
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| De Cronos Groep | De Cronos Groep | 0467.132.994 | Shareholder |
Xplore group à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |