Oorsprong van het eerstegraads netwerk van Carl Mestdagh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
22
| Public Company | Real Estate Investment Trusts | 22 |
KitoZyme NV
 KitoZyme NV Miscellaneous Commercial ServicesCommercial Services KitoZyme SA manufactures biopolymers and provides medical device products. It develops and produces chitosan (and derivatives), chitin-glucan and beta-glucan, exclusively extracted from renewable, non-GMO vegetable sources. The firm specializes in weight management, digestive health and cardiovascular health products. The company was founded in December 2000 and is headquartered in Herstal, Belgium.
12
| Holding Company | Miscellaneous Commercial Services | 12 |
Construct Me SA
 Construct Me SA HomebuildingConsumer Durables Construct Me SA constructs residential buildings. The private company is based in Waterloo, Belgium. The Belgian company was founded in 2012. Luc Parmentier has been the CEO of the company since 2023.
9
| Private Company | Homebuilding | 9 |
Groupe Mestdagh SA
 Groupe Mestdagh SA Department StoresRetail Trade Groep Mestdagh SA operates as department stores. The group introduced the Champion brand in Belgium. The company was established in 1900 and is headquartered in Gosselies, Belgium.
7
| Private Company | Department Stores | 7 |
Mestdagh SA
 Mestdagh SA Food RetailRetail Trade Part of ITM Alimentaire Belgium SA, Mestdagh SA operates grocery stores. The private company is based in Charleroi, Belgium. The CEOs are Eric Mestdagh, John Mestdagh. The Belgian company was founded in 1986. Mestdagh was acquired by ITM Alimentaire Belgium SA on November 09, 2022.
7
| Subsidiary | Food Retail | 7 |
New Mecco SA
4
| Subsidiary | 4 | |
Fidagh SA
2
| Subsidiary | 2 | |
Gernel
2
| Subsidiary | 2 | |
Equilis SA
 Equilis SA Real Estate DevelopmentFinance Part of Fidagh SA, Equilis SA is a Belgian commercial real estate company that was founded in 2006. The private company is based in Waterloo, Belgium, and has offices in several other locations. It develops and delivers real estate projects across various sectors, including commercial and residential, brownfield site rehabilitation, senior and student residences, car parks, and cultural spaces. Nadia Vrancken has been the CEO of the company since 2017.
2
| Subsidiary | Real Estate Development | 2 |
Equilis Europe
 Equilis Europe Real Estate DevelopmentFinance Equilis Europe provides real estate development services. The private company is based in Eindhoven, Netherlands. Olivier Beguin has been the CEO of the Dutch company since 2006.
1
| Private Company | Real Estate Development | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carl Mestdagh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CARREFOUR | Specialty Stores | Sales & Marketing | |
| BEFIMMO SA | Real Estate Investment Trusts | Director/Board Member Director of Finance/CFO Director/Board Member Chief Investment Officer Chief Executive Officer | |
Hyparlo SAS
 Hyparlo SAS Specialty StoresRetail Trade Hyparlo SAS engages in the management of hypermarket franchises. It offers food and other grocery products. The company was founded in December 1969 and is headquartered in Mondeville, France. | Specialty Stores | Director/Board Member | |
Interparking SA
 Interparking SA Other Consumer ServicesConsumer Services Interparking SA designs, develops and operates public car parks. It operates parking facilities for more than 9000 vehicles. It provides its services at airports, hospitals and shopping centers. The company is headquartered in Brussels, Belgium. | Other Consumer Services | Director/Board Member Director/Board Member Chairman | |
Devimo Consult
 Devimo Consult Real Estate DevelopmentFinance Part of Group Hugo Ceusters - SCMS NV, Devimo Consult is a Belgian shopping centre management company. Devimo Consult was acquired by Group Hugo Ceusters - SCMS NV from ageas SA/NV on May 31, 2017. | Real Estate Development | Director/Board Member Director/Board Member | |
| Université Libre de Bruxelles | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| Vlerick Leuven Gent Management School | College/University | Masters Business Admin Masters Business Admin | |
| University of Liege | College/University | Graduate Degree Masters Business Admin | |
| Université Catholique de Louvain | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Proteomics, Inc. | Corporate Officer/Principal | ||
| Ecole Pratique des Hautes Etudes Commerciales | College/University | Corporate Officer/Principal Undergraduate Degree | |
Union Wallonne des Entreprises
 Union Wallonne des Entreprises Miscellaneous Commercial ServicesCommercial Services Union Wallonne des Entreprises (UWE) is an organization of private employers that aims to accelerate the creation and development of economic activity in historic Wallonia. UWE is based in Wavre, Belgium. UWE comprises thematic commissions, sectoral federations, and associated member companies. The organization provides an extranet for its members, publishes an agenda, and releases position papers. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Vizzion Participations NV | Director/Board Member Director/Board Member | ||
Toleda Invest
 Toleda Invest Real Estate DevelopmentFinance Part of Black & Associates, Toleda Invest is a Belgian company that rents, leases and operates real estate properties. The private company is based in Brussels, Belgium and was founded in 1976. | Real Estate Development | Chairman Director/Board Member | |
| Nouvelles Galeries du Boulevard Anspach | Director/Board Member Director/Board Member | ||
Société Hoteliere du Wiltcher's
 Société Hoteliere du Wiltcher's Hotels/Resorts/Cruise linesConsumer Services Part of BNP Paribas SA, Société Hoteliere du Wiltcher's is a hotel operator based in Ixelles, Belgium. The Belgian company operates hotels. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| Warehouse & Industrial Properties | Chairman Director/Board Member | ||
MECCO-GOSSENT NV
 MECCO-GOSSENT NV Real Estate DevelopmentFinance Founded in 1983, MECCO-GOSSENT NV is a Belgian real estate company that rents and operates properties. Part of Fidagh SA, the private company is based in Waterloo, Belgium. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Interparking Nederland BV
 Interparking Nederland BV Other Consumer ServicesConsumer Services Interparking Nederland BV owns and operates public parking. It offers include subscriptions, value cards, online reservations switchpark, eco parking, and electronic charging points. The company is headquartered in Rotterdam, the Netherlands. | Other Consumer Services | Chairman Director/Board Member | |
| Union Professionnelle du Secteur Immobilier UPSI | Director/Board Member Director/Board Member | ||
| L Investissement Foncier Woluwe Shopping Center NV | Director/Board Member President | ||
Belgian Volition SRL
 Belgian Volition SRL Medical SpecialtiesHealth Technology Part of VolitionRX Ltd., Belgian Volition SRL is a company that provides diagnostics services for cancer patients. The private company is based in Gosselies, Belgium. The company was founded by Jacob Vincent Micallef. Belgian Volition was acquired by Singapore Volition Pte Ltd., a subsidiary of VolitionRX Ltd. from ValiRx Plc on October 11, 2010 for $0.75 million. | Medical Specialties | Chief Executive Officer | |
| Advanced Array Technology SA | Corporate Officer/Principal | ||
AG Real Estate SA
 AG Real Estate SA Real Estate Investment TrustsFinance AG Real Estate SA provides asset and property management services. It develops, invests, and finances real estate and offers public car park management services. The company is headquartered in Brussels, Belgium. | Real Estate Investment Trusts | Chief Executive Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
AG Real Estate Asset Management NV
 AG Real Estate Asset Management NV Financial ConglomeratesFinance Founded in 1997, AG Real Estate Asset Management NV is a subsidiary of Ageas SA/NV and functions as an investment holding Belgian company. The private company is based in Brussels, Belgium. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member President Director/Board Member | |
| VOLITIONRX LIMITED | Medical Specialties | Chief Operating Officer | |
| Immo Nation SPPICAV | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
OncoDNA SA
 OncoDNA SA Medical/Nursing ServicesHealth Services OncoDNA SA develops and provides diagnostic and analytical tools for cancer treatment. The firm offers treatment options, integrated biological review, monitoring, pathology and DNA sequencing. The company was founded by Jean-Pol Detiffe on November 29, 2012 and is headquartered in Gosselies, Belgium. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
DBFM Scholen van Morgen NV
 DBFM Scholen van Morgen NV Real Estate DevelopmentFinance Part of School Invest NV, DBFM Scholen van Morgen NV is a public-private partnership between AG Real Estate, BNP Paribas Fortis, and the Flemish government. Founded in 2010, the private company is based in Brussels, Belgium. The Belgian company's main program involves the design, construction, financing, and 30-year maintenance of 182 school building projects. The program is structured through DBFM Scholen van Morgen and aims to improve the quality of education in Flanders. | Real Estate Development | Director/Board Member Director/Board Member | |
AG Real Estate France SAS
 AG Real Estate France SAS Real Estate DevelopmentFinance AG Real Estate France SAS provides real estate services. The private company is based in Gennevilliers, France. | Real Estate Development | Chief Investment Officer Chairman | |
AG Real Estate Property Management SA
 AG Real Estate Property Management SA Real Estate DevelopmentFinance AG Real Estate Property Management SA provides property management services. The private company is based in Brussels, Belgium. The Belgian company was founded in 1993. The CEO is Amaury de Crombrugghe de Picquendaele. | Real Estate Development | Director/Board Member Director/Board Member | |
| AG Real Estate Group Asset Management SA | Director/Board Member Director/Board Member Chief Executive Officer | ||
| Centre 58 | Director/Board Member Director/Board Member Director/Board Member | ||
| Crystal-Cortenberg SA | Director/Board Member Director/Board Member | ||
| Ladolcevita | Director/Board Member Director/Board Member | ||
RDV-Invest NV
 RDV-Invest NV Financial ConglomeratesFinance RDV-Invest NV is an investment holding Belgian company founded in 1985. The private company is based in Brussels, Belgium. | Financial Conglomerates | Director/Board Member Director/Board Member | |
RF-Invest NV
 RF-Invest NV Multi-Line InsuranceFinance RF-Invest NV is a Belgian company that provides non-life insurance services. The private company is based in Brussels, Belgium. The company was founded in 2011. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Shopimmo SA | Director/Board Member Director/Board Member | ||
KiOmed Pharma SA
 KiOmed Pharma SA Pharmaceuticals: MajorHealth Technology KiOmed Pharma SA develops pharmaceutical products. It offers animal-free, ultrapure chitosan-based breakthrough biomaterials for the development of safer and highly efficient therapeutic medical devices and implants for joint health, ophthalmology, tissue engineering and biosurgery. The company was founded by Francois Blondel and Yves Henrotin in 2015 and is headquartered in Herstal, Belgium. | Pharmaceuticals: Major | Founder Director/Board Member Director/Board Member | |
AG Finance SA
 AG Finance SA Financial ConglomeratesFinance AG Finance SA is an investment holding Belgian company founded in 1999. The private company is based in Brussels, Belgium. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Ag Real Estate Development NV
 Ag Real Estate Development NV Real Estate DevelopmentFinance Ag Real Estate Development NV develops and constructs non-residential projects. The private company is based in Brussels, Belgium. Serge Fautré has been the CEO of the Belgian company since 2012. | Real Estate Development | Director/Board Member Chief Executive Officer | |
Singita BIS SA
 Singita BIS SA Financial ConglomeratesFinance Singita BIS SA is an investment holding Belgian company founded in 2014. The private company is based in Tournai, Belgium. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member Director/Board Member | |
EyeD Pharma SA
 EyeD Pharma SA Medical SpecialtiesHealth Technology EyeD Pharma SA manufactures and supplies ophthalmology surgical products. Its products include R&D, instrumentation and phaco accessories. The company was founded by Jean-Marie Rakic and Jean-Michel Foidart and is headquartered in Liege, Belgium. | Medical Specialties | Director/Board Member Director/Board Member | |
Volition America, Inc.
 Volition America, Inc. Medical/Nursing ServicesHealth Services Volition America, Inc. is a company dedicated to advancing the science of epigenetics to revolutionize the diagnosis and monitoring of life-altering diseases. The company is based in Austin, TX. The company's ground-breaking diagnostic solution, ® nets, detects and monitors netosis. The company is committed to improving health outcomes worldwide through earlier disease diagnosis and monitoring. The CEOs of the company are Cameron John Reynolds and Gaetan Michel. | Medical/Nursing Services | Chief Executive Officer | |
Volition Germany GmbH
 Volition Germany GmbH Medical SpecialtiesHealth Technology Volition Germany GmbH develops and distributes epigenetic reagents. The company was founded by Adrian Schomburg in 2018 and is headquartered in Grafelfing, Germany. | Medical Specialties | Chief Executive Officer | |
| Volition Veterinary Diagnostics Development LLC | President | ||
| Volition Global Services SRL | Chief Executive Officer | ||
Carrefour Belgium SA
 Carrefour Belgium SA Food RetailRetail Trade Part of Carrefour SA, Carrefour Belgium SA operates a chain of supermarkets. The private company is based in Zaventem, Belgium. The Belgian company was founded in 1992. The CEO is Geoffroy Gersdorff. | Food Retail | Chief Executive Officer | |
Citymo
 Citymo Real Estate DevelopmentFinance Part of BNP Paribas SA, Citymo is a shopping center located in Brussels, Belgium. The center, known as City 2, has over 100 stores and offers various services such as printing photos, borrowing wheelchairs or strollers, and satisfying thirst. | Real Estate Development | Chairman Director/Board Member |
Statistieken
Internationaal
| België | 41 |
| Frankrijk | 5 |
| Verenigde Staten | 5 |
| Nederland | 2 |
| Duitsland | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 9 |
| Health Technology | 7 |
| Retail Trade | 4 |
| Health Services | 3 |
Operationeel
| Director/Board Member | 223 |
| Corporate Officer/Principal | 34 |
| Chief Executive Officer | 32 |
| Chairman | 30 |
| Independent Dir/Board Member | 17 |
Sterkste connecties
| Insiders | |
|---|---|
| Alain Devos | 51 |
| Xavier Pierlet | 31 |
| Serge Fautré | 30 |
| Benoît Godts | 26 |
| François Blondel | 18 |
| Gérard Lavinay | 16 |
| Amand Benoît D'hondt | 12 |
| Alexandra Leunen | 11 |
| Gaetan Michel | 11 |
| Marc Brisack | 10 |
| Thomas Spitaels | 10 |
| Benoit Fellin | 9 |
| Olivier Beguin | 7 |
| Yves Klein | 7 |
| Patrice Descamps | 6 |
- Beurs
- Insiders
- Carl Mestdagh
- Bedrijfsconnecties
