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District01

Actief
NV·Activiteiten van holdings· 23 jaar actief
Veldkant 35 C ·2550 Kontich, België
BE 0479.639.957
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Belgisch Staatsblad — aktes

9 aktes
Alle aktes · 9 bijgewerkt 2 jaar geleden
2023
15-09-2023 Tim Vermeiren benoemd tot commissaris Bestuurswijziging
  • Tim Vermeiren — Commissaris
Samenvatting: v3.2
Technische details 
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      "role": "commissaris",
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        "name": "Tim Vermeiren",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0479.639.957",
    "name_full": "District01"
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2022
14-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0479.639.957",
    "name_full": "District01"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
14-04-2022 3 bestuurders benoemd Bestuurswijziging
  • DE WIT Josephus — Gedelegeerd bestuurder
  • Cronos Groep NV — Gedelegeerd bestuurder
  • DEROOST Dirk — Vaste vertegenwoordiger van cronos groep nv
Samenvatting: v3.2
Technische details 
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      "role": "gedelegeerd bestuurder",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cronos Groep NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Cronos Groep NV",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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2020
03-12-2020 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Josephus de Wit — Bestuurder
  • De Cronos Groep NV — Bestuurder
  • Hyperion Group NV — Bestuurder
  • EY bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hyperion Group NV",
        "address": null,
        "birth_date": null
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}
08-01-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Marc Verlinde — Vaste vertegenwoordiger bestuurder
  • Sara Van Heghe — Vaste vertegenwoordiger commissaris
  • Dirk Deroost — Bestuurder
  • Koen Claesen — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
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2019
04-03-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Dirk Deroost — Bestuurder
  • Hyperion Group NV — Bestuurder
  • Marc Verlinde — Bestuurder
Samenvatting: v3.2
Technische details 
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    },
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      "person": {
        "rrn": null,
        "name": "Hyperion Group NV",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verlinde",
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2017
22-11-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen Claesen — Commissaris
  • Ömer Turna — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
      "person": {
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        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
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  "subject_company": {
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2014
17-09-2014 2 ontslagnemend Bestuurswijziging
  • Dirk Deroost — Bestuurder
  • Obrecht Deriemaecker — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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        "name": "Obrecht Deriemaecker",
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  "subject_company": {
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03-09-2014 4 bestuurders benoemd Bestuurswijziging
  • Dirk Deroost — Bestuurder
  • Josephus de Wit — Bestuurder
  • Marc Verlinde — Bestuurder
  • Ömer Turna — Bedrijfsrevisor
Samenvatting: v3.2
Technische details 
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    },
    {
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        "name": "Marc Verlinde",
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  "subject_company": {
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