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De Kerselaar

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Drogenberg 90 ·3090 Overijse, België
BE 0422.076.494
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Belgisch Staatsblad — aktes

18 aktes
Alle aktes · 18 bijgewerkt 11 maanden geleden
2025
14-07-2025 4 herbenoemd Bestuurswijziging
  • Gaetan Muyldermans — Bestuurder
  • Erik Stas — Bestuurder
  • Ruben Peeters — Bestuurder
  • Rens Vanderkelen — Bestuurder
Technische details
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      "kind": "board_snapshot",
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        "name": "VANDERKELEN Rens",
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  "act_meta": {
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    "pub_date": "2025-07-14",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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14-07-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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2024
28-08-2024 4 bestuurders benoemd Bestuurswijziging
  • Muyldermans Monique — Raad van bestuur
  • Timmermans Albert — Raad van bestuur
  • Roeykens Marcel — Raad van bestuur
  • Spilliaert Viviane — Bedruifsrevisor
Samenvatting: v3.2
Technische details
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      "person": {
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        "name": "Timmermans Albert",
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      }
    },
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      "person": {
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28-08-2024 12 herbenoemd Bestuurswijziging
  • Monique Muyldermans — Bestuurder
  • Albert Timmermans — Bestuurder
  • Marcel Roeykens — Bestuurder
  • Daniel Deuvaert — Bestuurder
  • Elie Pay — Bestuurder
  • Miranda Cornet — Bestuurder
  • Ruben Peeters — Bestuurder
  • Etienne Smets — Bestuurder
Technische details
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      "subkind": "renewal",
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      "effective_date": "2024-12-14",
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        "value": "3"
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2023
30-06-2023 Miranda Cornet benoemd tot raad van bestuur Bestuurswijziging
  • Miranda Cornet — Raad van bestuur
Samenvatting: v3.2
Technische details
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      "role": "Raad van Bestuur",
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        "name": "Miranda Cornet",
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  "subject_company": {
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30-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "changed": false
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2022
05-08-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "subject_company": {
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2021
24-06-2021 5 bestuurders benoemd Bestuurswijziging
  • Rens Vanderkelen — Raad van bestuur
  • Erik Stas — Raad van bestuur
  • Gaëtan Muyldermans — Raad van bestuur
  • Ruben Peeters — Raad van bestuur
  • Viviane Spilliaert — Auditor
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
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        "name": "Rens Vanderkelen",
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        "birth_date": null
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
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        "name": "Erik Stas",
        "address": null,
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Muyldermans",
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        "birth_date": null
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Ruben Peeters",
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      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Viviane Spilliaert",
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  "subject_company": {
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2020
07-12-2020 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Albert Timmermans — Lid van de raad van bestuur
  • Monique Muyldermans — Lid van de raad van bestuur
  • Marcel Roeykens — Lid van de raad van bestuur
  • Guido Germeijs — Lid van de raad van bestuur
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Guido Germeijs",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Albert Timmermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Monique Muyldermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marcel Roeykens",
        "address": null,
        "birth_date": null
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2019
09-07-2019 2 bestuurders benoemd Bestuurswijziging
  • Miranda Cornet — Raad van bestuur
  • Kathleen Nauwelaerts — Raad van bestuur
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
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        "name": "Miranda Cornet",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Kathleen Nauwelaerts",
        "address": null,
        "birth_date": null
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  "subject_company": {
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02-01-2019 Lea Debrouwer neemt ontslag als raad van bestuur Bestuurswijziging
  • Lea Debrouwer — Raad van bestuur
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lea Debrouwer",
        "address": null,
        "birth_date": null
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  "subject_company": {
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2018
21-06-2018 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Aad Brinkhof — Raad van bestuur
  • Elie Pay — Raad van bestuur
  • Jean Soetermans — Raad van bestuur
  • Guillaume Vandervorst — Raad van bestuur
  • Danjel Deuvaert — Raad van bestuur
  • Marcel Bollaerts — Raad van bestuur
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Aad Brinkhof",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Elie Pay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean Soetermans",
        "address": null,
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Guillaume Vandervorst",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Danjel Deuvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marcel Bollaerts",
        "address": null,
        "birth_date": null
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2017
23-06-2017 5 bestuurders benoemd Bestuurswijziging
  • DEBROUWER Lea — Raad van bestuur
  • MUYLDERMANS Geatan — Raad van bestuur
  • STAS Erik — Raad van bestuur
  • PEETERS Ruben — Raad van bestuur
  • SMETS Etienne — Raad van bestuur
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
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    },
    {
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      "person": {
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    },
    {
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      "person": {
        "rrn": null,
        "name": "STAS Erik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "PEETERS Ruben",
        "address": null,
        "birth_date": null
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    },
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2016
29-06-2016 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • TIMMERMANS Albert — Raad van bestuur
  • ROEYKENS Marcel — Raad van bestuur
  • MUYLDERMANS Monique — Raad van bestuur
  • GERMEIJS Guido — Raad van bestuur
  • LINTERMANS René — Raad van bestuur
Samenvatting: v3.2
Technische details
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "ROEYKENS Marcel",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "MUYLDERMANS Monique",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "GERMEIJS Guido",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "LINTERMANS Ren\u00E9",
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12-02-2016 Viviane Spilliaert benoemd tot bedrijfsrevisor Bestuurswijziging
  • Viviane Spilliaert — Bedrijfsrevisor
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Viviane Spilliaert",
        "address": null,
        "birth_date": null
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2015
15-06-2015 Miranda Cornet benoemd tot raad van bestuur Bestuurswijziging
  • Miranda Cornet — Raad van bestuur
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Miranda Cornet",
        "address": null,
        "birth_date": null
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2011
24-06-2011 Cornet Miranda benoemd tot raad van bestuur Bestuurswijziging
  • Cornet Miranda — Raad van bestuur
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
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2010
01-06-2010 5 bestuurders benoemd Bestuurswijziging
  • BRINKHOF Aad — Raad van bestuur
  • SOETERMANS Jean — Raad van bestuur
  • PAY Elie — Raad van bestuur
  • VANDERVORST Guillaume — Raad van bestuur
  • BOLLAERTS Marcel — Raad van bestuur
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BRINKHOF Aad",
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    },
    {
      "kind": "director_in",
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        "name": "SOETERMANS Jean",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "PAY Elie",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "VANDERVORST Guillaume",
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    },
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        "rrn": null,
        "name": "BOLLAERTS Marcel",
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