Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 1 jaar geleden
2024
11-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- BV VAN HAVERMAET — Commissaris
- Arend VOS — Bestuurder
Technische details
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"co_filed_documents": [
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}11-10-2024 7 bestuurders benoemd, 1 ontslagnemend
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- Norbert BELJAARS — Bestuurder
- Norbert BELJAARS — Gedelegeerd bestuurder
- NV WEERT GROEP INVEST BELGIE — Bestuurder
- NV WEERT GROEP INVEST BELGIE — Voorzitter van de raad van bestuur
- Kelly BELJAARS — Bestuurder
- Hans LENAERS — Bestuurder
- Arend VOS — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"subject_company": {
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}
}05-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}2021
13-09-2021 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Wim Heyndrickx — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.514.207",
"name_full": "ELECTROCOAT GENK"
}
}2018
23-10-2018 4 bestuurders benoemd, 1 ontslagnemend
- Arend Vos — Bestuurder
- Wim Heyndrickx — Commissaris revisor
- Mirjam Beljaars-Muysers — Voorzitter van de raad van bestuur
- Norbert P. Beljaars — Gedelegeerd bestuurder
- Adrianus Smits — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus Smits",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Arend Vos",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Mirjam Beljaars-Muysers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Norbert P. Beljaars",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.514.207",
"name_full": "ELECTROCOAT GENK"
}
}17-08-2018 1 bestuurder benoemd, 2 ontslagnemend
- A. Vos — Bestuurder
- A. Smits — Bestuurder
- W. Beljaars — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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],
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"subject_company": {
"kbo": "0441.514.207",
"name_full": "Electrocoat Genk"
}
}2016
16-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Mirjam Beljaars-Muysers — Vaste vertegenwoordiger
- Frans Bongers — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}
},
{
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"person": {
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"name": "Frans Bongers",
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}
],
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"subject_company": {
"kbo": "0441.514.207",
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}
}2015
23-07-2015 6 bestuurders benoemd, 2 ontslagnemend
- A.N.A.M. SMITS — Bestuurder
- N.P. BELJAARS — Bestuurder
- N.P. BELJAARS — Gedelegeerd bestuurder
- F. Bongers — Vaste vertegenwoordiger van nv weert groep invest belgië
- KPMG Bedrijfsrevisoren burg. CVBA — Commissaris
- Wim Heyndrickx — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren
- W.J. BELJAARS — Bestuurder
- W.J. BELJAARS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
{
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},
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},
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},
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