Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Alle aktes · 10
bijgewerkt 8 maanden geleden
2025
15-10-2025 Vaste vertegenwoordiger gewijzigd: Marc DEGAUTE maakt plaats voor Kar! ADAMS
Technische details
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}15-10-2025 Marc DEGAUTE neemt ontslag als bestuurder
- Marc DEGAUTE — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
10-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marin Gérardy — Bestuurder
- Régis Lanove — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur R\u00E9gis Lanove avec effet \u00E0 la date du 25 juin 2024."
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"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur, sur proposition de Belfius Insurance S.A. Monsieur Marin G\u00E9rardy avec effet \u00E0 la date du 25 juin 2024."
}
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}10-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marin Gérardy — Bestuurder
- Régis Lanove — Bestuurder
Technische details
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}12-02-2024 2 herbenoemd
- Damien Lourtie — Bestuurder
- Régis Lanove — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "6.Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des Administrateurs suivants: la SA SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Damien Lourtie et la SA BELINS repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Lanove."
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],
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}12-02-2024 3 bestuurders benoemd
- Thibaut Comhaire — Commissaris
- Damien LOURTIE — Gedelegeerd bestuurder
- Régis LANOVE — Gedelegeerd bestuurder
Technische details
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}18-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2021
27-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Régis Lanove — Bestuurder
- Christophe Demain — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Monsieur Christophe Demain \u00E9tant d\u00E9missionnaire"
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{
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},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur, sur proposition de Belfius Insurance SA, Monsieur R\u00E9gis Lanove"
}
],
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}
}2020
01-10-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"legal_form": "SA"
}
}2017
18-04-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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"founders": [
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"amount_paid_in_eur": 49200,
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"n_shares_subscribed": 492,
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},
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],
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}