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Belgisch Staatsblad — aktes
31 aktes Kapitaalverloop · 6
16-06-2025
Kapitaalwijziging
16-06-2025
v3.2
26-06-2024
Kapitaalwijziging
26-06-2024
v3.2
31-05-2023
Kapitaalwijziging
31-05-2023
v3.2
Alle aktes · 31
bijgewerkt 1 jaar geleden
2025
16-06-2025 Kapitaalvermindering van €174.986,15 tot €352.065,90
- €527.052,05 → €352.065,90
- 2 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 352065.9,
"delta_eur": -174986.15,
"before_eur": 527052.05,
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 35206.59,
"delta_eur": -17498.62,
"before_eur": 52705.21,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 17498.62,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.412.621",
"name_full": "ELICIO BERLARE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10072,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 9678,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}16-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0811.412.621",
"name_full": "ELICIO BERLARE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De statuten werden aangepast om de kapitaalvermindering en de verdeling van aandelen in twee soorten (A en B) te regelen, waarbij de Aandelen na overdracht behouden blijven in dezelfde soort.Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.412.621",
"name_full_after": "ELICIO BERLARE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ELICIO BERLARE",
"current_zetel_raw": "John Cordierlaan 9, 8400 Oostende",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Bram Joye",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Jurgen Ackaert",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Vanessa Vanleene",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Charlotte Costers",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ellen Deprez",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal werd vervangen door een nieuwe tekst die de kapitaalvermindering en de verdeling in 19.750 aandelen (10.072 A en 9.678 B) regelt.",
"new_text": "Het kapitaal bedraagt driehonderdtwee\u00EBnvijftigduizend vijfenzestig euro negentig cent (\u20AC 352.065,90) en is verdeeld in negentienduizend zevenhonderd vijftig (19.750) Aandelen zonder aanduiding van nominale waarde die ieder een gelijke waarde van het kapitaal vertegenwoordigen. De Aandelen zijn verdeeld in twee (2) soorten, te weten de soort A Aandelen en de soort B Aandelen, waarvan: - tienduizend",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "*25337548*",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De statuten werden aangepast om de kapitaalvermindering en de verdeling van aandelen in twee soorten (A en B) te regelen, waarbij de Aandelen na overdracht behouden blijven in dezelfde soort.",
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 19750,
"shares_before": 19750,
"capital_after_eur": 352065.9,
"capital_before_eur": 527052.05,
"share_classes_after": [
{
"count": 10072,
"label": "A",
"rights_summary": "Deel van de aandelen met nominale waarde.",
"voting_per_share": null
},
{
"count": 9678,
"label": "B",
"rights_summary": "Deel van de aandelen met nominale waarde.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-06-2025 Kapitaalvermindering van €174.986,15 tot €352.065,90
- €527.052,05 → €352.065,90
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 352065.9,
"delta_eur": -174986.15000000002,
"before_eur": 527052.05,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.412.621",
"name_full": "ELICIO BERLARE"
}
}22-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Felix Heylen — Vaste vertegenwoordiger in de raad van bestuur
- Joris Taes — Vaste vertegenwoordiger in de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger in de raad van bestuur",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger in de raad van bestuur",
"person": {
"rrn": null,
"name": "Felix Heylen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.412.621",
"name_full": "TINC NV"
}
}22-05-2025 4 bestuurders benoemd
- Ellen Deprez — Dagelijks bestuur
- Vanessa Vanleene — Dagelijks bestuur
- Bram Joye — Dagelijks bestuur
- Charlotte Costers — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Felix Heylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TINC NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-21",
"evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de kennisgeving van TINC NV waarin wordt bevestigd dat de heer Joris Taes vanaf 21 maart 2025 werd vervangen door de heer Felix Heylen als vaste vertegenwoordiger van TINC NV in de raad van bestuur van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Felix Heylen",
"rep_rotation_old_rep": "Joris Taes",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ellen Deprez",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vanessa Vanleene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bram Joye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Costers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-28",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.412.621",
"name_full": "Elicio Berlare",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Costers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Andries Teerlynck — Bestuurder
- Peter Goderis — Bestuurder
- Peter Goderis — Bestuurder
- Andries Teerlynck — Bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Goderis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0811.412.621",
"name": "Elicio NV",
"address": "John Cordierlaan 9; 8400 Oostende",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de kennisgeving van Elicio NV d.d. 27 maart 2025 [...] waarin wordt bevestigd dat de heer Alain Janssens vanaf 1 april 2025 wordt vervangen door de heer Peter Goderis als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Venn",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Peter Goderis",
"rep_rotation_old_rep": "Alain Janssens",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Goderis",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0811.412.621",
"name": "Elicio NV",
"address": "John Cordierlaan 9; 8400 Oostende",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Peter Goderis aanvaardt deze benoeming als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Vennootschap zoals hierboven beschreven door de ondertekening van deze notulen.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Goderis",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2025-04-01",
"evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de schriftelijke besluiten van de aandeelhouders van de Vennootschap d.d. 27 maart 2025 waarbij het bestuursmandaat van de heer Peter Goderis per 1 april 2025 zal eindigen n.a.v. zijn benoeming tot vaste vertegenwoordiger van Elicio NV.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Goderis",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De aandeelhouders nemen eenparig en schriftelijk kennis van het einde van het mandaat van de heer Peter Goderis als bestuurder van de vennootschap, naar aanleiding van zijn benoeming als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Vennootschap, met ingang van 1 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andries Teerlynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "De aandeelhouders besluiten eenparig en schriftelijk: (i)om de heer Andries Teerlynck als bestuurder van de vennootschap te benoemen, met ingang van 1 april 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andries Teerlynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "dat, tenzij toekomstige beslissing anderszins, het mandaat van de heer Andries Teerlynck automatisch zal eindigen op het einde van de jaarvergadering van 2030 (of naar aanleiding van de vervangende schriftelijke besluiten die zullen genomen worden), zonder dat dit nog verder bevestigd moet worden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andries Teerlynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-01",
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"evidence_quote": "Bijgevolg zal de raad van bestuur vanaf 1 april 2025 als volgt samengesteld zijn: 1. Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Peter Goderis, tot en met de jaarvergadering van 2030; 2.De heer Andries Teerlynck, bestuurder klasse A, tot en met de jaarvergadering van 2030; 3. ",
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"decisions": [
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"unanimous": true
},
{
"body": "raad_van_bestuur",
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},
{
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}08-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Andries Teerlynck — Bestuurder
- Peter Goderis — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
14-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Vanessa Vanleene — Bestuurder
- Frederic Teerlynck — Bestuurder
Samenvatting:
v3.2
Technische details
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}14-10-2024 8 bestuurders benoemd, 1 ontslagnemend
- Vanessa Vanleene — Bestuurder
- Peter Goderis — Bestuurder
- Charles Libert — Bestuurder
- Joris Taes — Bestuurder
- Alain Janssens — Dagelijks bestuur
- Ellen Deprez — Dagelijks bestuur
- Bram Joye — Dagelijks bestuur
- Charlotte Costers — Dagelijks bestuur
Technische details
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- Frederic Teerlynck — Categorie a bestuurder
- Peter Goderis — Categorie a bestuurder
- Alain Janssens — Vertegenwoordiger van elicio nv (categorie a bestuurder)
- Charles Libert — Categorie b bestuurder
- Joris Taes — Vertegenwoordiger van tinc nv (categorie b bestuurder)
Samenvatting:
v3.2
Technische details
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}28-06-2024 10 bestuurders benoemd
- Frederic Teerlynck — Bestuurder
- Peter Goderis — Bestuurder
- Charles Libert — Bestuurder
- Alain Janssens — Bestuurder
- Joris Taes — Bestuurder
- Ellen Deprez — Gedelegeerd bestuurder
- Bram Joye — Gedelegeerd bestuurder
- Charlotte Costers — Gedelegeerd bestuurder
Technische details
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Samenvatting:
v3.2
Technische details
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}26-06-2024 Kapitaalvermindering van €709.090,91 tot €527.052,05
- €1.236.142,96 → €527.052,05
- 2 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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- €1.236.142,96 → €527.052,05
Samenvatting:
v3.2
Technische details
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}2023
26-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Charles Libert — Bestuurder (klasse b)
- Flor Van Eeghem — Bestuurder (klasse b)
Samenvatting:
v3.2
Technische details
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}10-07-2023 2 bestuurders benoemd
- EY Bedrijfsrevisoren — Commissaris
- Brecht Deketele — Vertegehwoordiger commissaris
Samenvatting:
v3.2
Technische details
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}31-05-2023 Kapitaalvermindering van €615.711 tot €1.236.142,96
- €1.851.853,96 → €1.236.142,96
- 3 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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- €1.851.853,86 → €1.236.142,96
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}19-01-2023 Vaste vertegenwoordiger gewijzigd: Stéphanie Dobbelaere maakt plaats voor Joris Taes
Technische details
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- Joris Taes — Vaste vertegenwoordiger van bestuurder
- Stéphanie Dobbelaere — Vaste vertegenwoordiger van bestuurder
Samenvatting:
v3.2
Technische details
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}2021
16-02-2021 2 bestuurders benoemd
- EY Bedrijfsrevisoren — Commissaris
- Francis Boelens — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
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}2020
28-09-2020 2 bestuurders benoemd, 2 ontslagnemend
- E. Dumont — Vaste vertegenwoordiger
- Alain Janssens — Vaste vertegenwoordiger
- Pol Heyse — Vaste vertegenwoordiger
- E. Dumont — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}08-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}22-04-2020 2 bestuurders benoemd, 2 ontslagnemend
- Frederic Teerlynck — Bestuurder
- Peter Goderis — Bestuurder
- Emile Dumont — Bestuurder
- Ludo Vandervelden — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
12-11-2018 4 bestuurders benoemd
- Elke Deprez — Administratieve volmacht
- Cindy Faes — Administratieve volmacht
- Jurgen Ackaert — Administratieve volmacht
- Frederic Teerlynck — Administratieve volmacht
Samenvatting:
v3.2
Technische details
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}30-10-2018 2 bestuurders benoemd, 2 ontslagnemend
- Flor van Eeghem — Categorie b bestuurder
- Stéphanie Dobbelaere — Vaste vertegenwoordiger van tinc comm. va
- Stéphane Schockaert — Categorie b bestuurder
- Arcadia Strategoi — Categorie a bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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}2017
01-09-2017 PWC Bedrijfsrevisoren benoemd tot commissaris
- PWC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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}05-01-2017 2 bestuurders benoemd, 2 ontslagnemend
- Ludo Vandervelden — Bestuurder
- Filip Audenaert — Bestuurder
- Eddy Baeke — Bestuurder
- Filip Audenaert — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
16-11-2016 4 bestuurders benoemd, 2 ontslagnemend
- Arcadia Strategoi Comm.V. — Bestuurder
- Frans van der Harst — Bestuurder
- Peter Opsomer — Vaste vertegenwoordiger commissaris
- Filip Drieghe — Vaste vertegenwoordiger commissaris
- E.B.F.M. BVBA — Bestuurder
- PWC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 31 aktes