Jan Marcel Matthieu Boone
Chief Executive Officer chez LOTUS BAKERIES NV
Fortune : 365 799 $ au 31/03/2024
Provenance du réseau au premier degré de Jan Marcel Matthieu Boone
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Food: Specialty/Candy | 27 | |
| Public Company | Movies/Entertainment | 16 | |
| Public Company | Pharmaceuticals: Other | 12 | |
WEAREONE.World BV
 WEAREONE.World BV Media ConglomeratesConsumer Services WEAREONE.World BV is a private company that was founded in 2004 and is based in Antwerp, Belgium. The Belgian company organizes musical events and festivals.
6
| Private Company | Media Conglomerates | 6 |
Club Brugge Development NV
 Club Brugge Development NV Real Estate DevelopmentFinance Club Brugge Development NV is a Belgian company that sells competition shirts, leisure clothing, and merchandise of the Club Brugge football team. The private company was founded in 2017 and is based in Knokke-Heist, Belgium. The company offers top-quality products that are safely delivered to customers' homes.
4
| Private Company | Real Estate Development | 4 |
Lotus Bakeries Uk Ltd.
 Lotus Bakeries Uk Ltd. Food RetailRetail Trade Part of Stichting Administratiekantoor van Aandelen Lotus Bakeries, Lotus Bakeries UK Ltd. is a worldwide company that specializes in indulgent and natural snacking. The private company is based in Manchester, UK and publishes its annual reports and financial supplements on its website. TREK provides a choice of different protein products that provide balanced and sustainable energy. One of its popular products is Lotus Dinosaurs biscuits. Founded in 1932, the British company offers a range of products including Lotus Biscoff, Nakd, TREK, and BEAR.
3
| Subsidiary | Food Retail | 3 |
Caracookie CVBA
 Caracookie CVBA Finance/Rental/LeasingFinance Caracookie CVBA is a Belgian company that provides financial services. The private company is based in Waasmunster, Belgium and was founded in 2014.
3
| Private Company | Finance/Rental/Leasing | 3 |
Cremers-Ribert NV
 Cremers-Ribert NV Food: Specialty/CandyConsumer Non-Durables Part of Stichting Administratiekantoor van Aandelen Lotus Bakeries, Cremers-Ribert NV is a Belgian company that manufactures chocolates and cocoa products. The private company is based in Kaprijke, Belgium. The CEOs are Jan Marcel Matthieu Boone, Matthieu Boone. The company was founded in 1984.
3
| Subsidiary | Food: Specialty/Candy | 3 |
Interwaffles Nv
 Interwaffles Nv Food: Specialty/CandyConsumer Non-Durables Part of Corona Lotus NV, Interwaffles Nv is a producer of waffles. The private company is based in Courcelles, Belgium. The Belgian company was founded in 1989. The CEO is Jan Marcel Matthieu Boone.
3
| Subsidiary | Food: Specialty/Candy | 3 |
| Subsidiary | Pharmaceuticals: Major | 2 | |
Annas Pepparkakor AB
 Annas Pepparkakor AB Food: Specialty/CandyConsumer Non-Durables Annas Pepparkakor AB manufactures and distributes cookies and other bakery products. It supplies ginger bread in different flavors such as ginger, almond, almond cinnamon, orange, chocolate mint, cappuccino, chocolate, orange and vanilla. The company was founded by Emma Karlsson and Anna Karlsson in 1929 and is headquartered in Tyresö, Sweden.
2
| Subsidiary | Food: Specialty/Candy | 2 |
Stephenson NV
 Stephenson NV Miscellaneous Commercial ServicesCommercial Services Stephenson NV provides business management consulting services. The private company is based in Knokke-Heist, Belgium. The Belgian company was founded in 2006. The CEO is Jan Marcel Matthieu Boone.
1
| Private Company | Miscellaneous Commercial Services | 1 |
FF2032 NV
1
| Venture Capital Fund | Investment Managers | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jan Marcel Matthieu Boone via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| DEUTSCHE TELEKOM AG | Major Telecommunications | Corporate Officer/Principal | |
T-Mobile USA, Inc.
 T-Mobile USA, Inc. Wireless TelecommunicationsCommunications T-Mobile USA, Inc. engages in the provision of wireless voice, messaging, and data services. It offers different plans for phones and tablets. The company was founded by John W. Stanton in 1994 and is headquartered in Bellevue, WA. | Wireless Telecommunications | Director/Board Member | |
| SAINT-GOBAIN | Building Products | Director/Board Member | |
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Wireless Telecommunications | Director/Board Member | |
GSM Association
 GSM Association Miscellaneous Commercial ServicesCommercial Services GSM Association functions as a association representing interest of mobile operators. It offers programs and advocacy initiatives including future networks, identity, and internet of things, industry purpose, mobile for development, spectrum and the mobile economy. The company was founded in 1982 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| DELHAIZE GROUP | Food Retail | Director/Board Member | |
Telindus Group NV
 Telindus Group NV Information Technology ServicesTechnology Services Telindus Group NV provides information communication technology (ICT) services. The firm designs and builds communications networks, including local area (LANs) and wide area networks (WANs) and provides network support services. Telindus also offers Internet protocol (IP) telephony, wireless services and voice, data and Internet access services. The company is headquartered in Heverlee, Belgium. | Information Technology Services | Director/Board Member Director/Board Member | |
| VAN DE VELDE NV | Apparel/Footwear | Director/Board Member Chairman Director/Board Member | |
Vandemoortele NV
 Vandemoortele NV Food: Specialty/CandyConsumer Non-Durables Vandemoortele NV engages in the manufacture and sale of food products. It operates through the bakery products and margarines, culinary oils and fats business lines. Its products include sweet treats, patisserie, bread, and pastry. The company was founded in 1899 and is headquartered in Ghent, Belgium. | Food: Specialty/Candy | Chairman Corporate Officer/Principal | |
Farmway Ltd.
 Farmway Ltd. Agricultural Commodities/MillingProcess Industries Farmway Ltd. produces and distributes feeds and products for animals. The company is headquartered in Durham, GB | Agricultural Commodities/Milling | Director/Board Member | |
Plopsa NV
 Plopsa NV Movies/EntertainmentConsumer Services Plopsa NV engages in the operation of amusement parks. Its attraction include, Anubis The Ride, Balloon Race, The Big & Betsy Farm, Bumba’s Playground, DinoSplash, The Flowery Merry-go-Round, The Fire Brigade, The Dragon, and The Animal Carousel. The company was founded in 2000 and is headquartered in De Panne, Belgium. | Movies/Entertainment | Chief Tech/Sci/R&D Officer Sales & Marketing | |
| Ghent University | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Katholieke Universiteit Leuven | College/University | Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Université Libre de Bruxelles | College/University | Graduate Degree Doctorate Degree | |
| Vlerick Leuven Gent Management School | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree | |
Ecuphar NV
 Ecuphar NV Agricultural Commodities/MillingProcess Industries Ecuphar NV develops and markets veterinary products and services. It offers healthcare products and services for veterinarians and animal owners. The firm offers products for companion animals, large animals, and horses. The company was founded by Christian Cardon in 2003 and is headquartered in Oostkamp, Belgium. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Founder Director/Board Member Human Resources Officer Director/Board Member | |
| FAGRON N.V. | Medical Distributors | Director/Board Member Chief Executive Officer | |
Animalcare Ltd.
 Animalcare Ltd. Pharmaceuticals: MajorHealth Technology Part of Animalcare Group Plc, Animalcare Ltd. develops and sells licensed veterinary pharmaceutical products. The private company is based in York, UK. Animalcare was founded in 1988. Animalcare was acquired by Ritchey Plc from Genus Plc on January 15, 2008 for $28.95 million. | Pharmaceuticals: Major | Director/Board Member Chief Executive Officer Director/Board Member | |
| Université Catholique de Louvain | College/University | Undergraduate Degree Graduate Degree | |
Itinecar NV
 Itinecar NV Financial ConglomeratesFinance Itinecar NV operates as a holding company with activities in the automotive sector. The company was founded on February 4, 2005 and is headquartered Ghent, Belgium. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Federation of Enterprises in Belgium
 Federation of Enterprises in Belgium Miscellaneous Commercial ServicesCommercial Services Federation of Enterprises in Belgium ASBL/VZW fka Federation des Entreprises de Belgique is the only multi-sector employers' organization representing companies in all three regions of Belgium. Its members, Belgium's leading sectoral federations, represent companies in key industrial and service sectors. The company was founded in 1973 and is headquartered in Brussels, Belgium. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Belgacom International Carrier Services SA
 Belgacom International Carrier Services SA Specialty TelecommunicationsCommunications Belgacom International Carrier Services SA provides telecommunication services. The firm offers voice, data, connectivity, messaging, roaming, business intelligence, analytics, and fraud and authentication solutions. The company was founded by Bridget Cosgrave in 1997 and is headquartered in Brussels, Belgium. | Specialty Telecommunications | Director/Board Member | |
PricewaterhouseCoopers Belgium BV CVBA
 PricewaterhouseCoopers Belgium BV CVBA Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers Belgium BV CVBA provides accounting and auditing services to public and private clients in Belgium and internationally. its services include audit and assurance, consulting, family business, legal, people and organization, private business, tax services and transactions (mergers and acquisitions). The company was founded in 1849 and is headquartered in Brussels, Belgium. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Lotus Bakeries France SA
 Lotus Bakeries France SA Food: Specialty/CandyConsumer Non-Durables Lotus Bakeries France SA is engaged in bakery products. Its products include ice cream, pastries, waffles, and lotus dinosaurus. The company was founded in 1932 and is headquartered in Comines, France. | Food: Specialty/Candy | Chief Operating Officer Chief Executive Officer Chairman | |
Tango Mobile SA
 Tango Mobile SA Specialty TelecommunicationsCommunications Tango Mobile SA engages in the provision of television, internet, fixed, and mobile telephony services. It offers mobile and smart phone, mobile internet, Tango fibre, Tango TV, and thematic packages. The company was founded in 1998 and is headquartered in Bertrange, Luxembourg. | Specialty Telecommunications | Director/Board Member | |
Country Land & Business Association Ltd.
 Country Land & Business Association Ltd. Miscellaneous Commercial ServicesCommercial Services Country Land & Business Association Ltd. provides guidance and advice to its members on the agricultural transition in England and Wales. The non-profit company is based in London, UK. The British company offers services to its members and has a website. The company also provides a webinar that covers the planning implications and regulations for those considering offering camping and glamping on their land and advice on the business case. | Miscellaneous Commercial Services | Chairman | |
| Hogeschool-Universiteit Brussel | College/University | Undergraduate Degree Graduate Degree | |
| Scarlet SA | Director/Board Member | ||
Guberna vzw
 Guberna vzw Miscellaneous Commercial ServicesCommercial Services Guberna vzw is an organization that aims to promote good governance in all types of organizations. The private company is based in Brussels, Belgium. The Belgian company believes that good governance leads to better organizations, which in turn contribute to a better world. To achieve this mission, Guberna focuses on three strategic pillars\: knowledge development, lifelong learning, and networking. Good governance involves boards, control, accountability, supervision, and control, and is a means to realize the organizational strategy. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VKW Oost Vlaanderen | Chairman Chairman | ||
The Duchy of Lancaster
 The Duchy of Lancaster Medical/Nursing ServicesHealth Services The Duchy of Lancaster provides residential care services to the companies. The firm operates as a government body responsible for managing an investment portfolio of land, property and financial investments. It also undertakes various administrative duties associated with the area of the historical County Palatine of Lancaster. The company was founded in 1265 and is headquartered in London, the United Kingdom. | Medical/Nursing Services | Corporate Officer/Principal | |
| Scheduling Technology Group Ltd. | Director of Finance/CFO | ||
| University of Antwerp | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Young Presidents' Organization (Belgium) | Corporate Officer/Principal | ||
| Hogeschool Gent | College/University | Undergraduate Degree Undergraduate Degree | |
| T-MOBILE US | Wireless Telecommunications | Director/Board Member | |
| Solvay Business School of Economics & Management | College/University | Graduate Degree Masters Business Admin | |
Lotus Bakeries Corporate NV
 Lotus Bakeries Corporate NV Miscellaneous Commercial ServicesCommercial Services Part of Stichting Administratiekantoor van Aandelen Lotus Bakeries, Lotus Bakeries Corporate NV provides business support and management services. The private company is based in Kaprijke, Belgium and was founded in 2006. | Miscellaneous Commercial Services | Director/Board Member | |
Women On Board Asbl
 Women On Board Asbl Miscellaneous Commercial ServicesCommercial Services Women On Board Asbl is an organization that aims to increase the number of women on boards. Women On Board Asbl is based in Woluwedal, Belgium and was founded in 2009 by Emmanuèle Attout and Sonja Rottiers. The Belgian company provides a pool of talented women who are interested in joining a board and keep their members informed about their activities, board nominations, publications, and testimonials. The organization also helps companies find new board members by sharing the latest board positions of their members. The CEO is Trees Paelinck. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Lotus Bakeries GmbH
 Lotus Bakeries GmbH Food: Specialty/CandyConsumer Non-Durables Part of Stichting Administratiekantoor van Aandelen Lotus Bakeries, Lotus Bakeries GmbH produces and markets bakery products. The private company is based in Dusseldorf, Germany. The CEOs of the German company are Jan Boone, Jan Vander Stichele, Matthieu Boone. | Food: Specialty/Candy | Chief Executive Officer Chief Executive Officer | |
Excelsus NV
 Excelsus NV Financial ConglomeratesFinance Excelsus NV is an investment holding Belgian company. The private company is based in Knokke-Heist, Belgium. The CEOs are Betty Brems and Matthieu Boone. The company was founded in 2006. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Grizzly Sports SA
 Grizzly Sports SA Miscellaneous Commercial ServicesCommercial Services Grizzly Sports SA provides business support services. The private company is based in Brussels, Belgium. The CEOs of the Belgian company are Ann de Kelver, Bart Verhaeghe. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Director/Board Member | |
| Royal Belgian Football Association | Corporate Officer/Principal Public Communications Contact | ||
| Tervuren (BE) | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
M&M Management BV
 M&M Management BV Real Estate DevelopmentFinance M & M Management BV is an investment holding Belgian company that provides non-residential real estate property rental and business management consulting services. M&M Management BV is based in Antwerp, Belgium. The private company was founded in 2004. | Real Estate Development | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Belgique | 35 |
| Royaume-Uni | 8 |
| Allemagne | 3 |
| Etats-Unis | 3 |
| France | 3 |
Sectorielle
| Consumer Services | 11 |
| Commercial Services | 9 |
| Communications | 7 |
| Consumer Non-Durables | 6 |
| Finance | 6 |
Opérationnelle
| Director/Board Member | 256 |
| Chief Executive Officer | 59 |
| Corporate Officer/Principal | 59 |
| Chairman | 50 |
| Independent Dir/Board Member | 42 |
Relations les plus connectées
| Insiders | |
|---|---|
| Sangeeta Desai | 28 |
| Marc. A. A. A. L Coucke | 25 |
| Yvette M. Dominique Leroy | 24 |
| Jean-Luc Dehaene | 22 |
| Benoît Graulich | 22 |
| Ludwig Prosper Maria Criel | 21 |
| Jan Vander Stichele | 20 |
| Herman van de Velde | 19 |
| Bart Verhaeghe | 16 |
| Michel Luc Marie Moortgat | 14 |
| Sabine Sagaert | 12 |
| James Scott Lambert | 11 |
| Matthieu Boone | 11 |
| Isabelle Maes | 11 |
| Marie Metayer | 10 |
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