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BELORTA

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Mechelsesteenweg(CEN) 120 ·2860 Sint-Katelijne-Waver, België
BE 0848.973.395
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Belgisch Staatsblad — aktes

21 aktes
Alle aktes · 21 bijgewerkt 11 maanden geleden
2025
22-07-2025 Moore Audit BV benoemd tot commissaris Bestuurswijziging
  • Moore Audit BV — Commissaris
Samenvatting: v3.2
Technische details
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22-07-2025 Moore Audit BV benoemd tot commissaris Bestuurswijziging
  • Moore Audit BV — Commissaris
Technische details
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      "evidence_quote": "De algemene vergadering keurt unaniem goed om de komende drie jaar Moore Audit BV, vertegenwoordigd door de heer Koen van Eupen en de heer Kevin Gevels, te benoemen als Commissaris van BelOrta.",
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16-06-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2024
08-10-2024 Peter Verschaeren neemt ontslag als bestuurder Bestuurswijziging
  • Peter Verschaeren — Bestuurder
Samenvatting: v3.2
Technische details
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08-10-2024 Peter Verschaeren neemt ontslag als bestuurder Bestuurswijziging
  • Peter Verschaeren — Bestuurder
Technische details
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25-07-2024 4 bestuurders benoemd, 9 ontslagnemend Bestuurswijziging
  • Marc Smets — Voorzitter
  • Peter Aarts — Ondervoorzitter
  • Karel Bosschaerts — Ondervoorzitter
  • Danny Raskin — Ondervoorzitter
  • Bosschaerts Karel — Bestuurder
  • De Lange Bart — Bestuurder
  • Hermans Geert — Bestuurder
  • Raskin Danny — Bestuurder
Samenvatting: v3.2
Technische details
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25-07-2024 24 bestuurders benoemd Bestuurswijziging
  • Aarts Peter — Bestuurder
  • Algoet Didier — Bestuurder
  • Coolen Jack — Bestuurder
  • De Ryck Jelle — Bestuurder
  • Van Hoof Pieter — Bestuurder
  • Verschaeren Peter — Bestuurder
  • De Wit Koen — Bestuurder
  • De Keyser Bert — Bestuurder
Technische details
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2022
08-07-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Van Eupen — Commissaris
  • Peter Aarts — Bestuurder
  • Dirk De Wit — Bestuurder
  • Peter Nouws — Bestuurder
Samenvatting: v3.2
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2021
08-07-2021 12 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Karel Bosschaerts — Bestuurder
  • Bart De Langhe — Bestuurder
  • Dirk De Wit — Bestuurder
  • Geert Hermans — Bestuurder
  • Danny Raskin — Bestuurder
  • Gert Reijnders — Bestuurder
  • Marc Smets — Bestuurder
  • Patrick Van Ingelgom — Bestuurder
Samenvatting: v3.2
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2020
28-07-2020 Statutenwijziging Statutenwijziging
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2019
07-06-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ronald Van den Ecker — Commissaris
  • Peter De Deyn — Bestuurder
Samenvatting: v3.2
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2018
05-10-2018 Philippe Appeltans benoemd tot directeur Bestuurswijziging
  • Philippe Appeltans — Directeur
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20-07-2018 21 bestuurders benoemd, 17 ontslagnemend Bestuurswijziging
  • Bertels Dirk — Voorzitter
  • Algoet Didier — Ondervoorzitter
  • Puttemans Francis — Ondervoorzitter
  • Raskin Danny — Ondervoorzitter
  • De Deyn Peter — Bestuurder
  • De Keyser Bert — Bestuurder
  • De Wit Koen — Bestuurder
  • Nouws Peter — Bestuurder
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Algoet Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauly Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Marja",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "Belorta"
  }
}
10-07-2018 Filip Fontaine neemt ontslag als directeur Bestuurswijziging
  • Filip Fontaine — Directeur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Filip Fontaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "BelOrta CVBA"
  }
}
15-06-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "BELORTA"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2017
22-11-2017 Marc Van Noten neemt ontslag als bestuurder Bestuurswijziging
  • Marc Van Noten — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Noten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "BelOrta"
  }
}
16-05-2017 3 ontslagnemend Bestuurswijziging
  • Guy Callebaut — Bestuurder
  • Dirk Crollet — Bestuurder
  • Daniël Lavens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Callebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Crollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Lavens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "Belorta"
  }
}
2016
09-08-2016 2 ontslagnemend Bestuurswijziging
  • Johan Creten — Bestuurder
  • Johan Creten — Ondervoorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Creten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Ondervoorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Creten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "BelOrta"
  }
}
20-06-2016 Roland Dockx neemt ontslag als bestuurder Bestuurswijziging
  • Roland Dockx — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Dockx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "BelOrta"
  }
}
24-05-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ernst & Young — Commissaris
  • Marcel De Coster — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel De Coster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "BelOrta"
  }
}
12-04-2016 Jos Craemers neemt ontslag als directeur Bestuurswijziging
  • Jos Craemers — Directeur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jos Craemers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "BelOrta"
  }
}