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Belgisch Staatsblad — aktes

19 aktes
Kapitaalverloop · 2
11-04-2022
v3.2
11-04-2022
Kapitaalwijziging
Alle aktes · 19 bijgewerkt 2 jaar geleden
2023
28-12-2023 Emiel Hertecantlaan benoemd tot dagelijks bestuur Bestuurswijziging
  • Emiel Hertecantlaan — Dagelijks bestuur
Technische details 
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      "role": "dagelijks_bestuur",
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        "name": "Veerle Van Hyfte",
        "address": "Emiel Hertecantlaan 19, 9290 Beriare Lokeren",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Emiel Hertecantlaan",
        "address": "Emiel Hertecantlaan 19, 9290 Beriare Lokeren",
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      "reason": null,
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      "effective_date": "2016-09-05",
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  "act_meta": {
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    "pub_date": "2023-12-28",
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    {
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      "date": "2023-11-21",
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28-12-2023 Apers Freddy benoemd tot dagelijks bestuurder Bestuurswijziging
  • Apers Freddy — Dagelijks bestuurder
Samenvatting: v3.2
Technische details 
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    {
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      "role": "dagelijks bestuurder",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0431.893.389",
    "name_full": "ALDERANDE"
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}
08-08-2023 Anne-Marie Van Steenkiste benoemd tot bestuurder Bestuurswijziging
  • Anne-Marie Van Steenkiste — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Anne-Marie Van Steenkiste",
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  "schema": "v3.2",
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31-05-2023 Apers Freddy benoemd tot voorzitter Bestuurswijziging
  • Apers Freddy — Voorzitter
Samenvatting: v3.2
Technische details 
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    {
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      "role": "voorzitter",
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  "subject_company": {
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    "name_full": "ALDERAND\u0415"
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31-05-2023 Apers Freddy benoemd tot voorzitter Bestuurswijziging
  • Apers Freddy — Voorzitter
Technische details 
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    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
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        "name": "Willems Jan",
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        "rrn": null,
        "name": "l\u0027Ecluse Hilde",
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  "act_meta": {
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27-02-2023 Mandaat van De Niel Johan als voorzitter verstreken Bestuurswijziging
  • De Niel Johan — Voorzitter
Technische details 
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      "kind": "director_out",
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        "name": "De Niel Johan",
        "address": "Weilandstraat 5, 9160 Lokeren",
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      },
      "reason": "end_of_term",
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      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering aanvaardt in zijn vergadering van 13/12/2022 het ontslag van de voorzitter",
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27-02-2023 8 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Willems Jan — Bestuurder
  • Apers Freddy — Bestuurder
  • De Cock Dirk — Bestuurder
  • De Borger Marc — Bestuurder
  • Verhelst Herman — Bestuurder
  • Veldeman Philippe — Bestuurder
  • De Smedt Marie-Laure — Bestuurder
  • l'Ecluse Hilde — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
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        "rrn": null,
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2022
27-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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27-04-2022 3 bestuurders benoemd Bestuurswijziging
  • Dirk De Cock — Bestuurder
  • Marie-Laure De Smedt — Bestuurder
  • Herman Verhelst — Bestuurder
Samenvatting: v3.2
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11-04-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
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11-04-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Steven VANDERSNICKT
Notaris: Steven VANDERSNICKT · ZeleKantoor: Caroline Heiremans & Steven Vandersnickt, geassocieerde notarissen
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31-01-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Johan De Niel
Samenvatting: proposalNotaris: Johan De Niel · Kortrijk
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2021
13-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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13-07-2021 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Johan De Niel — Voorzitter
  • Freddy Apers — Bestuurder
  • Jan Willems — Bestuurder
  • Marc De Borger — Bestuurder
  • Philippe Veldeman — Bestuurder
  • L' Ecluse Hilde — Bestuurder
  • Dirk De Cock — Bestuurder
  • Marie-Laure De Smedt — Bestuurder
Samenvatting: v3.2
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2020
11-02-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Hilde l'Ecluse — Raad van bestuur
  • Johan De Niel — Raad van bestuur
  • Greet Schelfaut — Raad van bestuur
Samenvatting: v3.2
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2016
09-03-2016 De Cock Dirk Roland Maria benoemd tot raad van bestuur Bestuurswijziging
  • De Cock Dirk Roland Maria — Raad van bestuur
Samenvatting: v3.2
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2014
25-11-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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25-11-2014 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Johan De Niel — Lid van de raad van bestuur
  • Philippe Veldeman — Lid van de raad van bestuur
  • Johan De Niel — Voorzitter
  • Freddy Apers — Secretaris
  • Marc De Borger — Penningmeester
  • John Reed — Lid van de raad van bestuur
  • Lutgart Van de Vijver — Lid van de raad van bestuur
Samenvatting: v3.2
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      "kind": "director_out",
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        "name": "Lutgart Van de Vijver",
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      "person": {
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2009
28-12-2009 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Mane José Wouters — Raad van bestuur
  • John Reed — Raad van bestuur
  • Greet Schelfaut — Raad van bestuur
  • Daan Vander Steene — Raad van bestuur
  • Paul Ongenaert — Raad van bestuur
  • Gertie Haentjens — Raad van bestuur
Samenvatting: v3.2
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        "rrn": null,
        "name": "Daan Vander Steene",
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