Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
36 aktes Kapitaalverloop · 3
03-12-2021
v3.2
24-08-2015
v3.2
18-01-2010
v3.2
Adresverloop · 1
03-11-2017
Zetelwijziging
Alle aktes · 36
bijgewerkt 1 jaar geleden
2025
13-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Annelies Deplancke — Commissaris
- Annelies Deplancke — Dagelijks bestuur
- Annelies Deplancke — Dagelijks bestuur
Technische details
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}13-06-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL — Commissaris
- Annelies Deplancke — Commissaris (vertegenwoordiger)
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}17-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Martijn Jordans — Bestuurder
- Benoît Tournier — Bestuurder
Samenvatting:
v3.2
Technische details
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}17-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Martijn Jordans — Bestuurder
- Benoît Tournier — Bestuurder
Technische details
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}2024
02-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Jean-Marie T. Gillig — Bestuurder
- Regis Franck Patrice Massolin — Bestuurder
Samenvatting:
v3.2
Technische details
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}02-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Jean-Marie T. Gillig — Bestuurder
- Regis Franck Patrice Massolin — Bestuurder
Technische details
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}29-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Charline De Smet — Volmachthouder (bijzondere volmachten)
- Katrien Van Durme — Hr directeur
Samenvatting:
v3.2
Technische details
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12-12-2023 7 bestuurders benoemd
- Evelien Touquet — Volmachthouder
- Koen Selleslags — Advocaat (dla piper uk llp)
- Fauve Vander Schelden — Advocaat (dla piper uk llp)
- Melike Atici — Advocaat (dla piper uk llp)
- Pieter Vermeulen — Advocaat (dla piper uk llp)
- David de Bok — Advocaat (dla piper uk llp)
- Robin Olivier Karpiel — Advocaat (dla piper uk llp)
Samenvatting:
v3.2
Technische details
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}12-12-2023 Kwijting verleend aan het bestuur
Technische details
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}03-01-2023 Katrien Van Durme benoemd tot bijzonder gevolmachtigde
- Katrien Van Durme — Bijzonder gevolmachtigde
Technische details
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}03-01-2023 Katrien Van Durme benoemd tot bijzonder gevolmachtigde
- Katrien Van Durme — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
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}2022
19-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Annelies Deplancke — Commissaris
- Mieke Van Leeuwe — Commissaris
Samenvatting:
v3.2
Technische details
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}19-12-2022 Annelies Deplancke herbenoemd als commissaris
- Annelies Deplancke — Commissaris
Technische details
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}09-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Benoit Tournier — Bestuurder
- Gonzalo Introcaso — Bestuurder
Samenvatting:
v3.2
Technische details
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}31-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Regis Franck Patrice Massolin — Bestuurder
- Wim De Paepe — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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}28-07-2022 PwC Bedrijfsrevisoren BV benoemd tot commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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}03-02-2022 Wim Alfons De Paepe benoemd tot bestuurder
- Wim Alfons De Paepe — Bestuurder
Samenvatting:
v3.2
Technische details
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03-12-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}13-10-2021 David Martin neemt ontslag als bestuurder
- David Martin — Bestuurder
Samenvatting:
v3.2
Technische details
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}04-10-2021 Liesbet Vyverman neemt ontslag als bestuurder
- Liesbet Vyverman — Bestuurder
Samenvatting:
v3.2
Technische details
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}
],
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}19-08-2021 Gonzalo Introcaso benoemd tot bestuurder
- Gonzalo Introcaso — Bestuurder
Samenvatting:
v3.2
Technische details
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}15-06-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2020
04-08-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Liesbet Vyverman · Brussel
Technische details
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"summary_narrative": "De enige aandeelhouder van Ecolab besloot op 9 juni 2020 tot de herbenoeming van PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, met zetel te Zaventem, als commissaris voor een periode van drie opeenvolgende boekjaren, beginnend onmiddellijk na de algemene aandeelhoudersvergadering van 2022. Het besluit werd gepubliceerd in het Belgisch Staatsblad op 9 juli 2020 onder nummer 20077649.",
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}04-08-2020 PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA benoemd tot commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA — Commissaris
Samenvatting:
v3.2
Technische details
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}09-07-2020 PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA benoemd tot commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA — Commissaris
Samenvatting:
v3.2
Technische details
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}18-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Liesbet Vyverman — Bestuurder
- Björn Edgar Wilhelm von Ubisch — Bestuurder
Samenvatting:
v3.2
Technische details
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}
},
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}
}2019
04-12-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}
}28-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- David Martin — Zaakvoerder
- Alan Kennedy — Zaakvoerder
Samenvatting:
v3.2
Technische details
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{
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}
},
{
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}
}2018
04-07-2018 2 ontslagnemend
- Anton de Kock — Zaakvoerder
- Ralph Gichtbrock — Zaakvoerder
Samenvatting:
v3.2
Technische details
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"events": [
{
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"role": "zaakvoerder",
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}
},
{
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"person": {
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"name": "Ralph Gichtbrock",
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}
],
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}
}12-06-2018 Edgar von Ubisch benoemd tot zaakvoerder
- Edgar von Ubisch — Zaakvoerder
Samenvatting:
v3.2
Technische details
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{
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}
}
],
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"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}Eerste 30 van 36 aktes