Serge Wibaut
Chairman chez AEDIFICA SA
Provenance du réseau au premier degré de Serge Wibaut
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
17
| Public Company | Real Estate Investment Trusts | 17 |
Cigna Life Insurance Company of Europe NV
 Cigna Life Insurance Company of Europe NV Managed Health CareHealth Services Part of The Cigna Group, Cigna Life Insurance Company of Europe SA NV provides life, accident and health insurance products as well as financial services. The private company is based in Brussels, Belgium. The CEO of the Belgian company is Sebastien Marcel Raymond Hasle.
8
| Subsidiary | Managed Health Care | 8 |
Reacfin NV
 Reacfin NV Miscellaneous Commercial ServicesCommercial Services Reacfin SA provides consultancy services to the financial institutions. Its business consists in 4 types of activities: modeling, advisory, validation and training. The firm also offers actuarial and financial techniques, methodologies, strategies and risk management frameworks. The company was founded by Xavier Maréchal and is headquartered in Louvain-La-Neuve, Belgium.
4
| Private Company | Miscellaneous Commercial Services | 4 |
ADE SA
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Serge Wibaut via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| COFINIMMO | Real Estate Investment Trusts | Treasurer Director of Finance/CFO Corporate Officer/Principal | |
Maple Court Nursing Home Ltd.
 Maple Court Nursing Home Ltd. Hospital/Nursing ManagementHealth Services Part of Aedifica SA, Maple Court Nursing Home Ltd. owns and operates as a hospital. The private company is based in London, UK. Maple Court Nursing Home was acquired by Nursing Home Properties Plc on November 01, 1997 for $4.23 million. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Ghent University | College/University | Graduate Degree Graduate Degree | |
| Katholieke Universiteit Leuven | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Graduate Degree | |
| Wilma Project Development NV | Corporate Officer/Principal | ||
Cigna European Services (UK) Ltd.
 Cigna European Services (UK) Ltd. Life/Health InsuranceFinance Part of The Cigna Group, Cigna European Services (UK) Ltd. is a health insurance broker and consultant that provides unique solutions to meet the different needs of their clients. Founded in 1924, the private company offers quality and cost-effective employee health insurance in the UK to support employee wellbeing, aid retention, and reduce absence. The company is based in London, UK, and offers a comprehensive employee benefits package that includes healthcare benefits, which are the foundation of any benefit program design. The British company also provides staff and management information, including biographies of key team members. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Aedifica Invest SA
 Aedifica Invest SA Investment ManagersFinance Aedifica Invest SA is the asset management subsidiary of Aedifica SA (EBR: AED) in Belgium. Headquartered in Brussels, the firm was founded in 2006 and specializes in investments in European healthcare real estate, in particular housing for seniors with care needs. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
Residence Aux Deux Parcs NV
 Residence Aux Deux Parcs NV Hospital/Nursing ManagementHealth Services Residence Aux Deux Parcs NV is a Belgian company that operates nursing homes. The private company is based in Jette, Belgium. The company was founded in 2007. | Hospital/Nursing Management | Director/Board Member Chief Executive Officer | |
| Seniorie Melopee SA | Corporate Officer/Principal Chief Executive Officer | ||
| Senior Service Evere NV | Corporate Officer/Principal Chief Executive Officer | ||
| Au Bon Vieux Temps SA | Corporate Officer/Principal Chief Executive Officer | ||
| Barreau de Bruxelles | Corporate Officer/Principal Corporate Officer/Principal | ||
| HOIVATILAT OYJ | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Patrius Invest NV
 Patrius Invest NV Medical/Nursing ServicesHealth Services Part of Aedifica SA, Patrius Invest NV owns and operates rest homes. The private company is based in Antwerp, Belgium. Patrius Invest was acquired by Aedifica SA on August 29, 2013. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Solvay Business School of Economics & Management | College/University | Graduate Degree Graduate Degree | |
Vana Real Estate NV
 Vana Real Estate NV Real Estate DevelopmentFinance Vana Real Estate NV is a real estate company based in Belgium that offers a diversified real estate portfolio for retailers and self-employed people looking for a commercial building. The Belgian company focuses on carefully selected real estate at specific locations to compile a diversified real estate portfolio for an exclusive clientele. Vana Real Estate was founded in 2011 when the parent company Euro Shoe Group was split into two companies\: retailer Bristol and the real estate company Vana Real Estate. The CEO of the private company is Nicolas Meerschaert since 2019. | Real Estate Development | Director/Board Member | |
Cigna Elmwood Holdings SRL
 Cigna Elmwood Holdings SRL Miscellaneous Commercial ServicesCommercial Services Part of The Cigna Group, Cigna Elmwood Holdings SPRL is a Belgian company that provides business and management consultancy services. The private company is based in Brussels, Belgium and was founded in 2013. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Villa Temporis NV | Director/Board Member Director/Board Member | ||
| Michri SA | Director/Board Member Director/Board Member | ||
Cigna Oak Holdings Ltd.
 Cigna Oak Holdings Ltd. Financial ConglomeratesFinance Part of The Cigna Group, Cigna Oak Holdings Ltd. is an investment holding British company. The private company is based in London, UK and was founded in 2003. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
La Croix Huart SA
 La Croix Huart SA Real Estate DevelopmentFinance Part of Aedifica SA, La Croix Huart SA provides real estate services. The private company is based in Brussels, Belgium. La Croix Huart was acquired by Aedifica SA on July 02, 2015. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Be-Reit Association Asbl | Director/Board Member Director/Board Member | ||
| Patrimoniale Flandria SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Senior Hotel Flandria SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Vinkenbosch SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Coham BV | Director/Board Member Director/Board Member Director/Board Member | ||
Immo Guwy NV
 Immo Guwy NV Miscellaneous Commercial ServicesCommercial Services Immo Guwy NV provides business services. | Miscellaneous Commercial Services | Chief Executive Officer | |
Immobe Sa/Nv
 Immobe Sa/Nv Real Estate DevelopmentFinance Founded in 2018, Immobe Sa/Nv is a Belgian real estate company that rents and operates its own or leased properties. Part of Primonial REIM Luxembourg SARL, the private company is based in Brussels, Belgium. Immobe Sa/Nv was acquired by Primonial REIM Luxembourg SARL from Aedifica SA on March 27, 2019 for $116.04 million. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Residence de la Paix NV
 Residence de la Paix NV Real Estate DevelopmentFinance Part of Aedifica SA, Residence de la Paix NV is a Belgian company that rents and manages residential real estate properties. The private company is based in Brussels, Belgium. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Synergie Temporary Help SRO | Corporate Officer/Principal | ||
| Synergie sro | Corporate Officer/Principal | ||
| Synergie Outsourcing SL | Director/Board Member | ||
Ade SAS
 Ade SAS Environmental ServicesIndustrial Services Ade SAS provides waste management and depollution services. The private company is based in Hochfelden, France. | Environmental Services | Chairman | |
| Synergie Qingdao Management Consulting Co. Ltd. | Director/Board Member | ||
| Dujofin Sprl | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Verlien Sprl
 Verlien Sprl Real Estate DevelopmentFinance Verlien SRL engages in leasing real estate properties. The private company is based in Etterbeek, Belgium. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Residentie Sorgvliet Sprl | Director/Board Member Director/Board Member Director/Board Member | ||
Wzc Arcadia Bvba
 Wzc Arcadia Bvba Real Estate DevelopmentFinance Wzc Arcadia BV develops residential properties. The private company is based in Brussels, Belgium. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Aedifica Residenzen Nord GmbH
 Aedifica Residenzen Nord GmbH Real Estate DevelopmentFinance Part of Aedifica SA, Aedifica Residenzen Nord GmbH is a German company that specializes in planning and implementing nursing, health, and senior real estate. The private company is based in Frankfurt, Germany. The CEOs are Sven Andre Bogaerts, Aline Etienne, Charles-Antoine van Aelst. The company was founded in 2018. | Real Estate Development | Chief Executive Officer Chief Executive Officer | |
Aedifica Residenzen 1 GmbH
 Aedifica Residenzen 1 GmbH Medical/Nursing ServicesHealth Services Aedifica Residenzen 1 GmbH is a German company that specializes in planning and implementing nursing, health, and senior real estate. The company is based in Frankfurt, Germany. The CEOs of the private company are Aline Etienne, Charles-Antoine van Aelst, and Laurence Gacoin. It was founded in 1988 by the Specht Group, which has been involved in this industry for many years. | Medical/Nursing Services | Chief Executive Officer Chief Executive Officer | |
Aedifica UK (Ampthill) Ltd.
 Aedifica UK (Ampthill) Ltd. Engineering & ConstructionIndustrial Services Founded in 2018, Aedifica UK (Ampthill) Ltd. is a part of Hamberley Healthcare Holdings SARL and develops building projects. The private company is based in London, UK. | Engineering & Construction | Director/Board Member Director/Board Member | |
Aedifica UK (Hailsham) Ltd.
 Aedifica UK (Hailsham) Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2018, Aedifica UK (Hailsham) Ltd. is a business support services company that is part of Aedifica SA. The private company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Puthof NV
 Puthof NV Real Estate DevelopmentFinance Puthof NV is a Belgian company that provides real estate services. The private company is based in Woluwe-Saint-Lambert, Belgium. The company was founded in 1978. | Real Estate Development | Director/Board Member | |
| Aedifica Invest Brugge NV | Director/Board Member Director/Board Member | ||
| Aedifica Invest Vilvoorde SA | Director/Board Member Director/Board Member | ||
| Aedifica Invest Dilsen SA | Director/Board Member Director/Board Member | ||
| De Stichel SA | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Belgique | 37 |
| Royaume-Uni | 6 |
| Allemagne | 3 |
| Finlande | 2 |
| Pays-Bas | 2 |
Sectorielle
| Finance | 15 |
| Health Services | 5 |
| Consumer Services | 4 |
| Commercial Services | 4 |
| Industrial Services | 3 |
Opérationnelle
| Director/Board Member | 237 |
| Corporate Officer/Principal | 51 |
| Chairman | 35 |
| Chief Executive Officer | 26 |
| Graduate Degree | 18 |
Relations les plus connectées
| Insiders | |
|---|---|
| Daniel Augereau | 67 |
| Stefaan Gielens | 42 |
| Jean Kotarakos | 35 |
| Elisabeth May-Roberti | 25 |
| Adeline Simont | 21 |
| Laurence Gacoin | 20 |
| Pertti Einari Huuskonen | 20 |
| Hilde Laga | 16 |
| Sven Bogaerts | 14 |
| Charles-Antoine van Aelst | 13 |
| Ingrid Daerden | 12 |
| Sarah Everaert | 7 |
| Luc Plasman | 7 |
| Raoul Thomassen | 6 |
| Timothy Donald Buckley | 6 |
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