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DEGAUQUIER

Actief
Rue du Bergeant(L) 10 ·7900 Leuze-en-Hainaut, België
BE 0455.789.637
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 1
02-09-2014
Zetelwijziging
Alle aktes · 9 bijgewerkt 2 jaar geleden
2024
15-01-2024 5 bestuurders benoemd Bestuurswijziging
  • Bernard DEGAUQUIER — Bestuurder
  • Christophe DEGAUQUIER — Bestuurder
  • Cédric DEGAUQUIER — Bestuurder
  • Bernard DEGAUQUIER — Voorzitter
  • Bernard DEGAUQUIER — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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15-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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    "changed": false
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2022
07-02-2022 Bernard DEGAUQUIER neemt ontslag als bestuurder Bestuurswijziging
  • Bernard DEGAUQUIER — Bestuurder
Samenvatting: v3.2
Technische details 
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2018
06-04-2018 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernard Degaquier — Bestuurder
  • SA Degaquier - Leonard Assurances — Bestuurder
  • Cédric Degaquier — Bestuurder
  • Christophe Degaquier — Bestuurder
  • Bernard Degaquier — Gedelegeerd bestuurder
  • Isabelle Courtoy — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "SA Degaquier - Leonard Assurances",
        "address": null,
        "birth_date": null
      }
    },
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2017
23-06-2017 Cédric DEGAUQUIER benoemd tot bestuurder Bestuurswijziging
  • Cédric DEGAUQUIER — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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2015
17-12-2015 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Isabelle Courtoy — Bestuurder
  • Christophe Degaquier — Bestuurder
  • Adeline Pollet-Mollers — Bestuurder
  • Daniel Vanhove — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Adeline Pollet-Mollers",
        "address": null,
        "birth_date": null
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      "person": {
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        "name": "Daniel Vanhove",
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        "rrn": null,
        "name": "Isabelle Courtoy",
        "address": null,
        "birth_date": null
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    },
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30-07-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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2014
02-09-2014 2 bestuurders benoemd Bestuurswijziging
  • APM FINANCES SPRL — Bestuurder
  • Daniel VANHOVE — Bestuurder
Samenvatting: v3.2
Technische details 
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02-09-2014 Zetelverplaatsing van Bruxelles naar Leuze-en-Hainaut Zetelwijziging·Bernard DEGAUQUIER
  • Quai du Commerce, 5 à 1000 Bruxelles → rue du Bergeant, 10 à 7900 Leuze-en-Hainaut
Notaris: Bernard DEGAUQUIER · Bruxelles
Technische details 
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      "seat_type": "siege_social",
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        "raw": "rue du Bergeant, 10 \u00E0 7900 Leuze-en-Hainaut",
        "city": "Leuze-en-Hainaut",
        "region": "waals_gewest",
        "street": "rue du Bergeant",
        "country": "BE",
        "postcode": "7900",
        "box_number": null,
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      },
      "effective_date": "2014-07-22",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 22 juillet 2014, le si\u00E8ge social est transf\u00E9r\u00E9 du quai du Commerce, 5 \u00E0 1000 Bruxelles vers la rue du Bergeant, 10 \u00E0 7900 Leuze-en-Hainaut et ce, avec effet imm\u00E9diat",
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    "pub_date": "2014-09-02",
    "filing_date": "2013-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "co_filed_documents": [
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    "Acte du Conseil d\u0027administration du 22 juillet 2014"
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