GHELAMCO GROUP Actief
0879.623.417 - 8900 Ieper

Bestuurders (personen) van GHELAMCO GROUP

Naam Rol / Mandaat Jaar
Filip De Bock Vertegenwoordiger 2021, 2020, 2019
Paul Gheysens Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Rik Neckebroeck Vertegenwoordiger 2018, 2017

Bestuurders (ondernemingen) van GHELAMCO GROUP

Naam Ondernemings# Rol Jaar
Deloitte Bedrijfsrevisoren BV ovve CVBA 0429.053.863 Commissaris 2018, 2017
KPMG Bedrijfsrevisoren BV 0419.122.548 Commissaris 2021
KPMG Bedrijfsrevisoren CVBA 0419.122.548 Commissaris 2020, 2019
Opus Terrae BV 0879.054.283 Zaakvoerder 2021, 2020
Opus Terrae BVBA 0879.054.283 Zaakvoerder 2019, 2018, 2017

Ondernemingen bestuurd door GHELAMCO GROUP

Naam Ondernemings# Rol Jaar
D en Q 0465.739.065 Moederonderneming 2022
DOCORA 0825.881.259 Moederonderneming 2021,2019,2018,2020,2017
RING HOTEL 0835.312.134 Moederonderneming 2021,2018,2020,2019,2017
Zeewind 0449.134.150 Moederonderneming 2021,2020,2019,2018,2017
GHELAMCO 0427.223.830 Moederonderneming 2021,2018,2020,2019,2017
ENEMAN & CO 0439.018.931 Moederonderneming 2021,2019,2020,2018
EUROSTADIUM PARK 0873.057.903 Moederonderneming 2021,2018,2019,2020,2017
THE WHITE HOUSE ZOUTE 0437.625.495 Moederonderneming 2021,2019,2018,2017,2020
Kubel 0885.846.857 Moederonderneming 2021,2020,2019,2018,2017
Ghelamco Mezz HoldCo 0746.605.436 Moederonderneming 2021
Ghelamco Senior HoldCo 0746.605.535 Moederonderneming 2021
KADMOS 0890.858.589 Moederonderneming 2021,2018,2017,2020,2019
Eurostadium Parking 0632.551.153 Moederonderneming 2021,2020,2018,2019,2017
LOUISE FREEHOLD 0568.819.678 Moederonderneming 2021,2020,2019,2018,2017
GHELAMCO INVEST 0431.572.596 Moederonderneming 2021,2017,2020,2019,2018
GHELAMCO EUROPEAN PROPERTY FUND 0648.879.817 Moederonderneming 2021,2020,2017,2018,2019
DOMEIN CULLIGAN 0895.261.993 Moederonderneming 2021,2020
R.H.R. - INDUSTRIES 0423.279.888 Moederonderneming 2020,2017,2021,2018,2019
MeetDistrict 0568.815.225 Moederonderneming 2020,2018,2017,2021,2019
IMMOBILIERE NORTH SEA PROPERTIES 0432.888.432 Moederonderneming 2020,2018,2017,2019,2021
DOCK-SITE 0400.042.549 Moederonderneming 2020,2018,2017,2021,2019
CITRIEN 0540.850.422 Moederonderneming 2020,2018,2019,2017,2021
PARKING ESTATES 0835.286.794 Moederonderneming 2020,2017,2018,2021,2019
ZEEWALLE 0860.389.406 Moederonderneming 2020,2017,2021,2018,2019
MUVOMA 0648.879.124 Moederonderneming 2020,2018,2021,2019,2017
PASSIONATA 0879.073.881 Moederonderneming 2020,2021,2019,2018,2017
ELZENWALLE 0450.893.711 Moederonderneming 2020,2019,2018,2017,2021
INTERNATIONAL REAL ESTATE SERVICES 0886.354.821 Moederonderneming 2020,2021,2017,2019,2018
De Nieuwe Filature 0807.489.465 Moederonderneming 2019,2018,2017,2020,2021
BRUSSELS URBAN INVEST 0845.471.695 Moederonderneming 2019,2020,2017,2018,2021
ZOUTEWIND 0860.386.436 Moederonderneming 2019,2018,2021,2017,2020
STEELCON 0441.976.639 Moederonderneming 2019,2021,2017,2020,2018
SILVER TOWER 0475.947.821 Moederonderneming 2019,2020
LIBERICA 0835.311.936 Moederonderneming 2019,2018,2017,2021,2020
Ring Multi 0894.452.737 Moederonderneming 2019,2018,2017,2021,2020
PHORMIO 0873.430.659 Moederonderneming 2019,2018,2021,2017,2020
OPUS TERRAE 0879.054.283 Moederonderneming 2019,2017,2020,2021,2018
LEUVEN STUDENT HOUSING 0540.850.224 Moederonderneming 2019,2018,2017,2020,2021
LEISURE PROPERTY INVEST 0886.837.247 Moederonderneming 2019,2017,2018,2021,2020
GRAMINEA 0845.919.281 Moederonderneming 2019,2017,2020,2018,2021
FOREST PARC 0841.657.320 Moederonderneming 2019,2018,2021,2017,2020
Eurostadium Storage 0632.553.430 Moederonderneming 2019,2017,2020,2021,2018
EUROSTADIUM EVENTS 0867.296.202 Moederonderneming 2019,2020,2017,2018,2021
CONSTRUCTION LINK 0648.878.728 Moederonderneming 2019,2021,2017,2018,2020
CABOLI 0648.879.025 Moederonderneming 2018,2021,2019,2017,2020
BELALAN BISCHOFFSHEIM LEASEHOLD 0885.634.051 Moederonderneming 2018,2017,2019
BISCHOFFSHEIM FREEHOLD 0568.776.722 Moederonderneming 2018,2021,2019,2020
DEUS 0879.625.989 Moederonderneming 2018,2021,2017,2019,2020
SLUISHOEVE 0898.043.618 Moederonderneming 2018,2019,2021,2020,2017
AVIATION HANDLING SERVICES 0899.244.042 Moederonderneming 2018,2019,2021,2017,2020
RING PUBLI 0886.838.237 Moederonderneming 2018,2021,2020,2017,2019
PRODIP 0437.961.235 Moederonderneming 2018,2021,2019,2017,2020
AMETHIST VASTGOED 0540.850.026 Moederonderneming 2018,2019,2020,2021,2017
FILATURE RETAIL 0568.825.717 Moederonderneming 2018,2020,2017,2021,2019
Pavilion 0632.555.410 Moederonderneming 2018,2019,2020,2021,2017
SAFE HOLDING BELGIUM 0446.637.983 Moederonderneming 2018,2020,2021,2017,2019
ARTE OFFICES 0835.311.837 Moederonderneming 2018,2020,2019,2017,2021
BRUSSELS & REGIONAL 0553.653.531 Moederonderneming 2018,2019,2020,2021,2017
BELALAN LOUISE LEASEHOLD 0885.570.012 Moederonderneming 2017,2020,2018,2019,2021
RUMILO 0648.879.421 Moederonderneming 2017,2019,2018
MeetDistrict Gent 0627.806.863 Moederonderneming 2017,2021,2020,2018,2019
Eurostadium Offices 0632.550.361 Moederonderneming 2017,2020,2021,2019,2018
Ghelamco Campus 0632.555.905 Moederonderneming 2017,2018,2019,2021,2020
Eurostadium Foot & Hospitality 0632.552.638 Moederonderneming 2017,2021,2018,2020,2019
PROJECT BOUDEWIJNLAAN 0864.827.155 Moederonderneming 2017,2021,2018,2019,2020
ZOUTEKREKEN 0867.745.568 Moederonderneming 2017,2020,2019,2018,2021
WATERVIEW 0893.885.583 Moederonderneming 2017,2020,2021,2018,2019
NEPETA 0879.076.950 Moederonderneming 2017,2019,2018,2021,2020
DIANTHUS 0879.075.861 Moederonderneming 2017,2018,2019
BELGIAN TRADING COMPANY 0441.998.316 Moederonderneming 2017,2021,2019,2018,2020
PARKING LEUVEN 0835.312.035 Moederonderneming 2017,2020,2019,2018,2021
PARKING GENT 0835.901.260 Moederonderneming 2017,2021,2018,2019,2020
SCHELDE OFFICES 0835.311.738 Moederonderneming 2017,2020,2018,2019,2021
RETAIL GENT 0835.273.433 Moederonderneming 2017,2018,2020,2019,2021

Ondernemingen die aandeelhouder zijn van GHELAMCO GROUP

Deelnemingen in Waarde Aantal % Direct % Indirect Type
OPUS TERRAE OPUS TERRAE 0879.054.283 Shareholder

GHELAMCO GROUP heeft deelnemingen in

Deelnemingen in Waarde Aantal % Direct % Indirect Type
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