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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
11-05-2026
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 maand geleden
2026
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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}11-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- CommV Steenberg — Bestuurder
- CommV BBJ Consulting — Bestuurder
- Pieter Bombaert — Bestuurder
Technische details
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},
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"verslag van het bestuursorgaan dd. 26/02/2026",
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],
"corrected_publication_numac": null
}11-05-2026 Zetelverplaatsing binnen Pajottegem
- Waterstraat 21, 1570 Pajottegem → Hernestraat 49, 1570 Pajottegem
Technische details
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"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 26/02/2026",
"de notulen van algemene vergadering dd. 26/02/2026"
]
}2023
19-10-2023 3 ontslagnemend, 3 herbenoemd
- BOMBAERT Patrick — Bestuurder
- DE BECK Lutgarde Marie — Bestuurder
- BOMBAERT Pieter — Bestuurder
- BOMBAERT Patrick — Bestuurder
- DE BECK Lutgarde Marie — Bestuurder
- BOMBAERT Pieter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOMBAERT Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -a- De heer BOMBAERT Patrick"
},
{
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},
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -b- mevrouw DE BECK Lutgarde Marie,"
},
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},
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},
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},
{
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"rrn": null,
"name": "BOMBAERT Pieter",
"address": null,
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -c- De Heer BOMBAERT Pieter,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.020.666",
"name_full": "ALL-MAT-EL",
"legal_form": "BVBA"
}
}19-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering verleent volmacht voor onbepaalde tijd aan STIMAA-VDB BV (BE 0434.531.492) te 9050 Gentbrugge Maurice Verdoncklaan 57, met de mogelijkheid van indeplaatsstelling om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
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}
],
"governance_change": {
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}
}