SRE
Last board
1 director, 1 in day-to-day management, last change in 2021Nobel NV
Director and managing director, permanent representative Frank Moyaert
director since 14-09-2021
managing director appointed by deed of 04-10-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 28-04-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayNobel
Director, Managing director
Director, Managing director
FARES
Managing director
Managing director
HUMACON
Managing director
Managing director
Eric De Bleeker
Managing director
Managing director
Isabelle De Bleeker
Managing director
Managing director
PETRENS James Yves Daniel Oscar
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Nobel
- Director, from 14-09-2021 to date
- Managing director, appointed by deed of 04-10-2021, still in office
- FARES
- Director, appointed by deed of 27-08-2021, until 14-09-2021
- Managing director, appointed by deed of 27-08-2021, until 14-09-2021
- HUMACON
- Director, appointed by deed of 27-08-2021, ended, last mentioned on 27-08-2021
- Managing director, appointed by deed of 27-08-2021, until 14-09-2021
- Eric De Bleeker
- Director, from 15-07-2019 to 14-07-2021
- Managing director, until 14-07-2021
- Isabelle De Bleeker
- Director, from 15-07-2019 to 14-07-2021
- Managing director, until 14-07-2021
- PETRENS James Yves Daniel Oscar
- Director, appointed by deed of 04-09-2020, until 14-07-2021
Control
Capital
- Capital
- €591,500
- Shares
- 6,500
- Contribution per share
- €91
- Equity per share
- €374 in 2022
- Source
- deed of 16-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- Nobel
- WEVELGEM AIRPORT BUSINESS CENTER
- W.A.B.C. INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-11-2022 ↗
- Nobel (BE 0413.832.385) all shares
Capital over time
- 16-11-2022 Capital stated in the deed · €591,500 · 6,500 shares