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GÉANT VERENIGING

Company number OE028604

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Officers: 12 officers / 3 cessations

ALLOCCHIO, Claudio

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
June 1959
Notified on
22 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Italian
Country of residence
Italy
Occupation
Director

BYRNE, Ronan Thomas

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
June 1966
Notified on
22 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Irish
Country of residence
Ireland
Occupation
Director

FELDMAN, Paul Barrie

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Ceased
Managing Officer
Date of birth
April 1959
Notified on
14 March 2023
Ceased on
21 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

FISCHER, Lars Peter

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
October 1963
Notified on
14 March 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Danish,
Country of residence
Denmark
Occupation
Director

FRASER-KRAUSS, Heidi Michele

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
December 1966
Notified on
14 March 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

JAS, Florence Catelijne

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
April 1971
Notified on
14 March 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Dutch,
Country of residence
Netherlands
Occupation
Director

KONNIS, Georgios

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
October 1968
Notified on
14 March 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Cypriot,
Country of residence
Cyprus
Occupation
Director

MASSEN, Gilles Hugues Robert Marie

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
July 1973
Notified on
14 March 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Luxembourger,
Country of residence
Luxembourg
Occupation
Director

MAZUREK, Cezary

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
November 1969
Notified on
22 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Polish
Country of residence
Poland
Occupation
Director

MOHÁCSI, János

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Active
Managing Officer
Date of birth
March 1969
Notified on
14 March 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Hungarian,
Country of residence
Hungary
Occupation
Director

PINTO, Ana Manuela Tavares Amaral

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Ceased
Managing Officer
Date of birth
March 1976
Notified on
14 March 2023
Ceased on
21 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Portuguese,
Country of residence
Portugal
Occupation
Director

RUGGIERI, Federico

Correspondence address
City House, 126-130 Hills Road, Cambridge, England, CB2 1PQ
Role Ceased
Managing Officer
Date of birth
July 1952
Notified on
14 March 2023
Ceased on
21 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Italian,
Country of residence
Italy
Occupation
Director