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Castolin Eutectic Benelux

Actief
Werkplaatsenstraat(P.E.) 11 ·7850 Enghien, België
BE 0402.932.258
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Belgisch Staatsblad — aktes

8 aktes
Alle aktes · 8 bijgewerkt 10 maanden geleden
2025
01-09-2025 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Paul Vandegard — Bestuurder
  • Isabelle Van Der Beken — Bestuurder
  • Martin Kirchgassner — Bestuurder
  • Vincent Martin — Bestuurder
  • Olivier Delarboulas — Bestuurder
Technische details
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01-09-2025 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Paul Vandegard — Bestuurder
  • Isabelle Van Der Beken — Bestuurder
  • Fabian Branswyk — Commissaire
  • Martin Kirchgassner — Bestuurder
  • Vincent Martin — Bestuurder
  • Olivier Delarboulas — Bestuurder
  • KPMG Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details
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2021
21-01-2021 2 bestuurders benoemd Bestuurswijziging
  • KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
  • Dominic Rousselle — Représentant permanent
Samenvatting: v3.2
Technische details
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2020
28-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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10-07-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Vincent Michel Martin — Bestuurder
  • Olivier Christophe Delarboulas — Bestuurder
  • John Emholz — Bestuurder
  • Jörg Mösser — Bestuurder
Samenvatting: v3.2
Technische details
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15-04-2020 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • John Emholz — Bestuurder
  • Martin Kirchgassner — Bestuurder
  • Jörg Mosser — Bestuurder
  • Peter Schaaf — Bestuurder
Samenvatting: v3.2
Technische details
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2017
18-08-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • John Emholz — Bestuurder
  • Peter Schaaf — Bestuurder
Samenvatting: v3.2
Technische details
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  "subject_company": {
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    "name_full": "Messer Eutectic Castolin Benelux"
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2010
17-08-2010 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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