Hugo Julius Willems
Unterägeri
Llc member chairperson of the management board
Individual signing authority individual signing authority
Kurt Frank Vanovelen
Dubai, AE
Llc member member of the executive board
Individual signing authority individual signing authority
Dirk Henri Marie-Louise De Groof
Oud Turnhout, BE
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hugo Willems
Herentals
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Kurt Vanovelen
Zandhoven
Llc member
Without signing authority
Dirk De Groof
Malle
Llc member
Without signing authority
Henricus Maria Koen
Lille
Llc member
Without signing authority
Patrick Storchenegger
Zug
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11313 | 23.08.2011 | 165 | 26.08.2011 | 6311010 |
| 2 | 6332 | 11.05.2011 | 94 | 16.05.2011 | 6162454 |
| 3 | B16264 | 04.11.2010 | B219 | 10.11.2010 | 20/5889272 |
| 4 | 15563 | 21.10.2010 | 209 | 27.10.2010 | 18/5869196 |
| 5 | 12803 | 25.08.2010 | 168 | 31.08.2010 | 21/5791220 |
| 6 | 15185 | 10.11.2008 | 222 | 14.11.2008 | 23/4732982 |
| 7 | 7047 | 13.06.2006 | 116 | 19.06.2006 | 18/3422476 |
| 8 | 1826 | 10.02.2006 | 33 | 16.02.2006 | 21/3247474 |
| 9 | 12630 | 10.12.2004 | 245 | 16.12.2004 | 22/2592290 |
| 10 | 7388 | 19.07.2004 | 141 | 23.07.2004 | 16/2375466 |
Erbringung von Dienstleistungen im Zusammenhang mit Treuhandgeschäften aller Art wie Übernahme von Gesellschaftsverwaltungen, Unternehmensberatungen, Vermögensverwaltungen, Buchhaltungen, Revisionen sowie Durchführung aller damit zusammenhängenden Geschäfte; kann Tochergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern
