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ABS

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Ambachtenlaan 4 ·3001 Leuven, België
BE 0636.932.979
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 1 jaar geleden
2025
06-02-2025 Laurent Van der Linden herbenoemd als commissaris Bestuurswijziging
  • Laurent Van der Linden — Commissaris
Technische details
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2024
09-02-2024 3 bestuurders benoemd Bestuurswijziging
  • CATELIN Benoît, Pierre, Marcel — Gedelegeerd bestuurder
  • de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain — Gedelegeerd bestuurder
  • Antoine de Harlez de Deuilin — Bestuurder
Technische details
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      "body": "raad_van_bestuur",
      "date": "2024-01-15",
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03-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Bram VUYLSTEKE
Samenvatting: Fusion completedNotaris: Bram VUYLSTEKE · Riemst
Technische details
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    "body": "buitengewone_algemene_vergadering",
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    "shareholder_name": "SAAEM BELGIUM"
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2022
03-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent Van der Linden — Commissaris
  • Alexis PALM — Commissaris
Technische details
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        "name": "Alexis PALM",
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    "person_name": "Lionel Peeters",
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