Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
14-06-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 10 maanden geleden
2025
13-08-2025 17 bestuurders benoemd, 3 ontslagnemend
- Erwin Cools — Bestuurder
- Ludo Borgers — Bestuurder
- Koen Debacker — Bestuurder
- Jan Hasselman — Bestuurder
- Alexander van Haesbroeck — Bestuurder
- Eefje Meynen — Bestuurder
- Staf Pelckmans — Bestuurder
- Marit Devroey — Bestuurder
Technische details
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}2024
13-08-2024 2 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Marit De Vroey — Bestuurder
- BDO Bedrijfsrevisoren — Commissaris
- Peter Callens — Directeur
- Els Boven — Bestuurder
- Els Boven — Bestuurder
- BDO Bedrijfsrevisoren — Commissaris
Technische details
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"evidence_quote": "BDO Bedrijfsrevisoren wijst de heer David Lenaerts, bedrijfsrevisor, aan als vaste",
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}
],
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},
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"pub_date": "2024-08-13",
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"act_kind_objet": "Samenstelling Bestuursorgaan \u002B Mandaat Commissaris-Revisor"
},
"decisions": [
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"date": "2024-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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}2022
14-06-2022 Zetelverplaatsing binnen Turmhout
- Steenweg op Oosthoven 21 → Steenweg op Oosthoven 21
Technische details
{
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{
"kind": "zetel_clause_amendment_no_move",
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},
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}
],
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},
"act_meta": {
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"pub_date": "2022-06-14",
"filing_date": "2022-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0423.592.268",
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"publication_proxy": {
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"person_name": "Jozef Smits",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}