BESIX Group
Actief
0400.459.154 - 1200 Sint-Lambrechts-Woluwe
Bestuurders (personen) van BESIX Group
| Naam | Rol / Mandaat | Jaar |
|---|---|---|
| Anton Nuttens | Vertegenwoordiger | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Bishai Osama | Bestuurder | 2021, 2020, 2020 |
| Bishay Osama | Bestuurder | 2019, 2019, 2018, 2018, 2017, 2017 |
| Carlo J. Schreurs | Bestuurder | 2018, 2018, 2017, 2017 |
| Etienne Schneider | Vertegenwoordiger | 2021 |
| Jean Stephenne | Vertegenwoordiger | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Jérome Guiraud | Ondervoorzitter van de Raad van Bestuur | 2019, 2019, 2018, 2018, 2017, 2017 |
| Jérome Guiraud | Bestuurder | 2021, 2020, 2020 |
| Johan Beerlandt | Vertegenwoordiger | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Jules Janssen | Bestuurder | 2017, 2017 |
| Luc Vandewalle | Bestuurder | 2019, 2019, 2018, 2018, 2017, 2017 |
| Mark Littel | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Mehawed Ihab | Bestuurder | 2021, 2020, 2020 |
| Philippe Quoilin | Bestuurder | 2018, 2018, 2017, 2017 |
| Philippe Quoilin | Vertegenwoordiger | 2021, 2020, 2020, 2019, 2019 |
| Philippe Vlerick | Bestuurder | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Rik Vandenberghe | Vertegenwoordiger | 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| Wouter De Geest | Bestuurder | 2021, 2020, 2020, 2019, 2019 |
Bestuurders (ondernemingen) van BESIX Group
| Naam | Ondernemings# | Rol | Jaar |
|---|---|---|---|
| Audymatt | 0673.650.053 | Bestuurder | 2020, 2020 |
| Audymatt | 0673.650.053 | Gedelegeerd bestuurder | 2019, 2019, 2018, 2018 |
| Audymatt BV | 0673.650.053 | Bestuurder | 2021 |
| Beta Aquarii NV | LU32.071.548 | Bestuurder | 2021 |
| Bevafin | 0864.616.527 | Voorzitter van de Raad van Bestuur | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Bevafin BV/SRL | 0864.616.527 | Voorzitter van de Raad van Bestuur | 2021 |
| Innosté | 0876.616.318 | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| M.I.C SA | 0864.573.272 | Moederonderneming | 2017, 2017 |
| M.I.C SCRL | 0864.573.272 | Moederonderneming | 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| Mazars Reviseurs d'entreprises | 0428.837.889 | Commissaris | 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Philippe Quoilin | 0881.139.090 | Bestuurder | 2020, 2020, 2019, 2019 |
| Philippe Quoilin BV/SRL | 0881.139.090 | Bestuurder | 2021 |
Ondernemingen bestuurd door BESIX Group
| Naam | Ondernemings# | Rol | Jaar |
|---|---|---|---|
| NOUVELLES CARRIERES BISSOT | 0404.338.362 | Moederonderneming | 2021,2020,2019,2018,2017 |
| Vialines | 0474.049.094 | Moederonderneming | 2021,2019,2018,2020,2017 |
| ENROBAGE - STOCKEM - ESA | 0407.072.970 | Moederonderneming | 2021,2020,2019 |
| COMPAGNIE BELGE DE BATIMENT | 0451.728.901 | Moederonderneming | 2021,2018,2019,2017,2020 |
| Isofoam | 0861.316.052 | Moederonderneming | 2021,2020,2019,2017,2018 |
| MODUMAT | 0424.745.677 | Moederonderneming | 2021,2018,2017,2019,2020 |
| Neanex Technologies | 0718.888.279 | Moederonderneming | 2021,2020 |
| FRANKI FOUNDATIONS BELGIUM | 0462.910.526 | Moederonderneming | 2021,2018,2017,2020,2019 |
| APITRI | 0469.889.873 | Moederonderneming | 2021,2020 |
| Pelikaanstraat | 0659.758.465 | Moederonderneming | 2021,2019,2020 |
| A-Stay Pelikaanstraat | 0727.908.190 | Moederonderneming | 2021 |
| WEST CONSTRUCT | 0407.015.760 | Moederonderneming | 2021,2019,2018 |
| BAGETRA | 0428.101.382 | Moederonderneming | 2020,2021,2018,2017,2019 |
| OLYMPIC INVEST | 0878.300.257 | Moederonderneming | 2020,2018,2017,2019,2021 |
| BESIX Environment | 0439.714.163 | Moederonderneming | 2020,2017,2018 |
| N.V. BESIX S.A. | 0413.630.071 | Moederonderneming | 2020,2019,2017,2018,2021,2018,2020,2019,2017 |
| Isochape | 0685.523.942 | Moederonderneming | 2020,2019,2021 |
| A-Stay | 0680.695.124 | Moederonderneming | 2020,2021,2019 |
| PARK D | 0469.975.490 | Moederonderneming | 2020,2021,2019 |
| BESIX STAY | 0667.752.552 | Moederonderneming | 2020,2021,2019 |
| G.N.B. BETON | 0471.972.997 | Moederonderneming | 2019,2017,2021,2020,2018 |
| OLYMPIADES BRUSSELS HOTEL | 0477.054.314 | Moederonderneming | 2019,2018,2021,2020 |
| BESIX REAL ESTATE DEVELOPMENT | 0435.351.341 | Moederonderneming | 2019,2017,2020,2018,2019,2017,2020,2018,2019,2017,2020,2018,2019,2017,2020,2018 |
| BIOTHERMIE | 0894.414.234 | Moederonderneming | 2019,2020,2021 |
| ENERGIECONCEPTEN | 0846.721.908 | Moederonderneming | 2019,2020,2018,2021 |
| Entreprises Jacques Delens | 0400.471.428 | Moederonderneming | 2019,2017,2021,2018,2020 |
| IP-mobile | 0550.372.555 | Moederonderneming | 2019,2017 |
| Electronic System Engineering | 0431.972.771 | Moederonderneming | 2019,2017 |
| Carrière des Limites | 0404.365.086 | Moederonderneming | 2018,2017,2020,2021,2019 |
| SOCOGETRA | 0442.280.903 | Moederonderneming | 2018,2017,2020,2019,2021 |
| CARRIERES DE GRES REUNIES | 0471.691.895 | Moederonderneming | 2017,2021,2019,2020,2018 |
| ENERGIE D - LES ENROBES DES TROIS FRONTIERES | 0422.391.547 | Moederonderneming | 2017,2020,2021,2018,2019 |
Ondernemingen die aandeelhouder zijn van BESIX Group
| Deelnemingen in | Waarde | Aantal | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| MANCO INVESTMENT COMPANY SCRL | MANCO INVESTMENT COMPANY SCRL | 0864.573.272 | Shareholder |
BESIX Group heeft deelnemingen in
| Deelnemingen in | Waarde | Aantal | % Direct | % Indirect | Type |
|---|---|---|---|
| Geen gegevens beschikbaar |