GRUPPO XXI
Actief
0543.754.977 - 2200 Herentals
Bestuurders (personen) van GRUPPO XXI
| Naam | Rol / Mandaat | Jaar |
|---|---|---|
| Anne Koster | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Wim Heylen | Bestuurder | 2021 |
| Wim Heylen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
Bestuurders (ondernemingen) van GRUPPO XXI
| Naam | Ondernemings# | Rol | Jaar |
|---|---|---|---|
| GROEP HEYLEN BUSINESS & BUILDING BV | 0892.038.031 | Bestuurder | 2020 |
| Groep Heylen Business & Building BV BV | 0892.038.031 | Bestuurder | 2021 |
| GROEP HEYLEN BUSINESS & BUILDING BVBA | 0892.038.031 | Zaakvoerder | 2019, 2018, 2017 |
| Van Havermaet bedrijfsrevisoren CV | 0434.036.891 | Commissaris | 2021, 2020 |
| Van Havermaet Bedrijfsrevisoren CVBA | 0434.036.891 | Commissaris | 2019 |
Ondernemingen bestuurd door GRUPPO XXI
| Naam | Ondernemings# | Rol | Jaar |
|---|---|---|---|
| INCEPTO | 0479.028.956 | Moederonderneming | 2021 |
| PAB | 0404.829.795 | Moederonderneming | 2021 |
| PAB CHILLED & DAIRY FOOD | 0894.321.192 | Moederonderneming | 2021 |
| FRAME 21 GROUP | 0685.498.901 | Moederonderneming | 2021,2020 |
| DRU INTERNATIONAL | 0433.886.245 | Moederonderneming | 2021,2019,2017,2020,2018 |
| PLUG 21 | 0744.948.815 | Moederonderneming | 2021 |
| HEYLEN WAREHOUSES DEVELOPMENT BELGIUM | 0742.779.280 | Moederonderneming | 2021 |
| INCODIS LOGISTICS | 0810.070.952 | Moederonderneming | 2021,2019,2017,2018,2020 |
| HEBRIMO | 0441.622.093 | Moederonderneming | 2021,2020,2018,2017,2019 |
| HASTINGS & CORNWALL | 0543.747.851 | Bestuurder | 2021 |
| HASTINGS & CORNWALL | 0543.747.851 | Moederonderneming | 2021,2020,2019,2017,2017 |
| RIKESA | 0880.616.775 | Moederonderneming | 2021,2019,2020,2018,2017 |
| COOL FACTORY | 0652.967.178 | Moederonderneming | 2021,2020,2019,2018 |
| BOOSTU | 0729.930.740 | Moederonderneming | 2021 |
| KADE VHG | 0657.743.637 | Moederonderneming | 2020,2021,2021,2018,2019 |
| WITBOS | 0832.307.807 | Moederonderneming | 2020,2021,2018,2017,2019 |
| WATSON & DICKENS | 0809.709.874 | Bestuurder | 2020,2021 |
| HEAT 21 | 0457.877.018 | Moederonderneming | 2020,2019,2021,2018,2017 |
| PLUS FACTORS | 0887.329.076 | Bestuurder | 2020,2021 |
| DELISIA | 0541.865.952 | Bestuurder | 2020,2021 |
| WELLSUN-HEYLEN I | 0815.851.063 | Moederonderneming | 2020,2017,2018,2019,2021 |
| DEPOT 21 | 0899.715.184 | Moederonderneming | 2020,2017,2019,2021,2018 |
| MELANIE HOLDING | 0502.659.146 | Moederonderneming | 2020,2021,2019,2018 |
| HASTINGS & CORNWALL | 0543.747.851 | Zaakvoerder | 2020,2019,2017,2017 |
| FENIKS | 0870.276.872 | Moederonderneming | 2019,2020,2017,2019 |
| EXTENDED WAREHOUSING GEEL | 0808.653.366 | Moederonderneming | 2019,2018,2021,2017,2020 |
| AUXILIUM QUERCO | 0685.498.604 | Moederonderneming | 2019,2021,2020 |
| OBJECT DESIGN & CONSULT | 0472.259.742 | Moederonderneming | 2019,2020,2021 |
| PLUS FACTORS | 0887.329.076 | Zaakvoerder | 2019,2018,2017 |
| CREATIVE COOLING GROUP | 0659.668.393 | Moederonderneming | 2019,2017,2018,2020,2021 |
| BORETTI BEHEER BELGIÊ | 0545.775.646 | Moederonderneming | 2019,2017,2021,2018,2020 |
| DIAMOND HILL | 0842.190.127 | Moederonderneming | 2019,2018,2020,2021 |
| Heylen Remi | 0416.573.824 | Moederonderneming | 2018,2021,2020,2017,2019 |
| RESTO-SERVICE LINK 21 | 0862.071.959 | Moederonderneming | 2018,2017 |
| BORETTI LOGISTICS | 0668.388.693 | Moederonderneming | 2018,2020,2019 |
| BUILDINGS 21 | 0842.191.909 | Moederonderneming | 2018,2017,2019,2021,2020 |
| LIVING OFFICES | 0899.848.214 | Moederonderneming | 2018,2017,2019,2021,2020 |
| MASON AVENUE | 0832.312.260 | Moederonderneming | 2018,2020,2017,2019,2021 |
| DELISIA | 0541.865.952 | Zaakvoerder | 2018,2017,2019 |
| DELISIA | 0541.865.952 | Moederonderneming | 2018,2017,2020,2021,2019 |
| WATSON & DICKENS | 0809.709.874 | Zaakvoerder | 2018,2019,2017 |
| WATSON & DICKENS | 0809.709.874 | Moederonderneming | 2018,2020,2019,2017,2021 |
| CONFOOD | 0641.753.780 | Moederonderneming | 2018,2020,2021,2019 |
| FRAME 21 DIEGEM | 0462.570.432 | Moederonderneming | 2018,2021,2019,2020,2017 |
| RONALD VANDEPUTTE | 0403.799.122 | Moederonderneming | 2018,2018,2019,2020,2018,2021,2017 |
| CORSO FUTURA 21 | 0808.654.851 | Moederonderneming | 2018 |
| MANAGEMENT SOURCE | 0841.141.834 | Moederonderneming | 2018,2020,2019,2021 |
| BPO | 0877.631.848 | Moederonderneming | 2018,2018,2021,2020,2017 |
| BEDEO | 0847.164.544 | Moederonderneming | 2018,2020,2021,2018,2017 |
| ANTWERP EAST PORTSIDE 21 | 0535.768.216 | Moederonderneming | 2017,2019,2021,2018 |
| CAROLEASE 12A | 0535.766.137 | Moederonderneming | 2017,2020,2018,2019 |
| CREATIVE COOLING GROUP | 0659.668.393 | Bestuurder | 2017,2018,2020,2019 |
| BORETTI BELGIO | 0425.637.681 | Moederonderneming | 2017,2019,2020,2018 |
| PLUS FACTORS | 0887.329.076 | Moederonderneming | 2017,2020,2021,2019,2018 |
| CAROLEASE 12 | 0508.640.185 | Moederonderneming | 2017 |
Ondernemingen die aandeelhouder zijn van GRUPPO XXI
| Deelnemingen in | Waarde | Aantal | % Direct | % Indirect | Type |
|---|---|---|---|
| Geen gegevens beschikbaar |
GRUPPO XXI heeft deelnemingen in
| Deelnemingen in | Waarde | Aantal | % Direct | % Indirect | Type |
|---|---|---|---|
| Geen gegevens beschikbaar |