Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
77 aktes Kapitaalverloop · 14
21-04-2023
Kapitaalwijziging
21-04-2023
v3.2
21-04-2023
v3.2
23-02-2023
v3.2
23-02-2023
v3.2
23-02-2023
Kapitaalwijziging
22-12-2020
v3.2
22-12-2020
v3.2
10-08-2020
v3.2
10-08-2020
v3.2
16-07-2020
v3.2
16-07-2020
v3.2
18-01-2017
v3.2
18-01-2017
v3.2
Alle aktes · 77
bijgewerkt 3 maanden geleden
2026
06-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}06-03-2026 4 bestuurders benoemd
- Sophie Decroix — Head of hr
- Pieter Aerts — Head of finance
- Guido Van Dyck — Sales director
- Tim Vervliet — Operations director
Samenvatting:
v3.2
Technische details
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}06-03-2026 4 bestuurders benoemd
- Sophie Decroix — Directeur
- Pieter Aerts — Directeur
- Guido Van Dyck — Directeur
- Tim Vervliet — Vaste vertegenwoordiger
Technische details
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}2025
07-10-2025 11 bestuurders benoemd
- Sophie Decroix — Hr director
- An Huybreghts — Legal manager
- Hilde Boschmans — Head of people & organisation
- Tom Van der Aa — Head of digitalisation
- Bart Van Rompaey — Ict director
- Pieter Aerts — Finance director
- Annelies De Boeck — Finance manager
- Stijn Baert — Head of sales & marketing
Samenvatting:
v3.2
Technische details
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}07-10-2025 Wijziging in het bestuur
Technische details
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}07-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}06-03-2025 3 bestuurders benoemd
- Christopher Kyndt — Bijzondere volmachtdrager
- Bart Van Rompaey — Bijzondere volmachtdrager
- Michel Dehandschutter — Bijzondere volmachtdrager
Samenvatting:
v3.2
Technische details
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}06-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}06-03-2025 Wijziging in het bestuur
Technische details
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}2024
21-10-2024 8 bestuurders benoemd
- Jan-Bart Schepers — Bijzondere volmachtdrager (c&o projects bv)
- Hilde Boschmans — Bijzondere volmachtdrager (managing partners bv)
- Tom Van der Aa — Bijzondere volmachtdrager (it & digitalisatie)
- Sophie Decroix — Bijzondere volmachtdrager (hr management)
- An Huybreghts — Bijzondere volmachtdrager (legal services)
- Pieter Aerts — Bijzondere volmachtdrager (financiële dienst)
- Annelies De Boeck — Bijzondere volmachtdrager (financiële dienst)
- Stijn Baert — Bijzondere volmachtdrager (connectimus bv)
Samenvatting:
v3.2
Technische details
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}21-10-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}22-03-2024 Wijziging in het bestuur
Technische details
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}22-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}22-03-2024 Jan-Bart Schepers benoemd tot bijzondere volmachtdrager
- Jan-Bart Schepers — Bijzondere volmachtdrager
Samenvatting:
v3.2
Technische details
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}2023
23-06-2023 Deloitte bedrijfsrevisoren CVBA benoemd tot commissaris
- Deloitte bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
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}23-06-2023 Fabio De Clercq benoemd tot commissaris
- Fabio De Clercq — Commissaris
Samenvatting:
v3.2
Technische details
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}21-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}21-04-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Johan Kiebooms · Antwerpen
Technische details
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Samenvatting:
v3.2
Technische details
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}21-04-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}01-03-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}01-03-2023 7 bestuurders benoemd
- Herman De Keukeleire — Pragmatic business support services bv representative
- Sophie Decroix — Human resources and facilities management
- An Huybreghts — Legal services
- Hilde Boschmans — Managing partners bv representative
- Tom Van der Aa — It and digitalization management
- Russel Crye — Commercial strategy
- Pieter Aerts — Finance director
Samenvatting:
v3.2
Technische details
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}23-02-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}23-02-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}14-02-2023 3 bestuurders benoemd, 3 ontslagnemend
- MACS NV — Bestuurder
- Plan F BV — Bestuurder
- pbMAC BV — Bestuurder
- Blanco Blad BV — Bestuurder
- RUJO CONSULTING & TRADING BV — Bestuurder
- PRAGMATIC BUSINESS SUPPORT SERVICES BV — Bestuurder
Technische details
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},
{
"kind": "substantive_delegation",
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"via_org": {
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"name": "Laurius CVBA",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "CVBA"
},
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}
],
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},
"act_meta": {
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},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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"org_rep_person_name": "Ayse \u00D6zkan",
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}14-02-2023 3 bestuurders benoemd
- Bavo De Cock — Bestuurder
- Gert De Win — Bestuurder
- Patrick Block — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2023-01-26",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende personen als bestuurder van de Vennootschap voor een duurtijd van zes jaar: -MACS NV, met zetel te Jan Van Rijswijcklaan 162/3, 2020 Antwerpen, RPR Antwerpen, afdeling Antwerpen 0888.089.636, vast vertegenwoordigd door dhr. Bavo De Cock;"
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}14-02-2023 3 bestuurders benoemd, 3 ontslagnemend
- MACS NV — Bestuurder
- Plan F BV — Bestuurder
- pbMAC BV — Bestuurder
- Blanco Blad BV — Bestuurder
- RUJO CONSULTING & TRADING BV — Bestuurder
- PRAGMATIC BUSINESS SUPPORT SERVICES BV — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}
},
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},
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},
{
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"act_meta": {
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"subject_company": {
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"name_full": "GRITT PROJECTS"
}
}2021
30-07-2021 2 bestuurders benoemd
- BLANCO BLAD BV — Bestuurder
- RUJO CONSULTING & TRADING BV — Bestuurder
Samenvatting:
v3.2
Technische details
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}
},
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}
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],
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"subject_company": {
"kbo": "0464.702.650",
"name_full": "Gritt Projects"
}
}Eerste 30 van 77 aktes