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Belgisch Staatsblad — aktes
84 aktes Adresverloop · 10
09-03-2023
v3.2
09-03-2023
Zetelwijziging
09-03-2023
Zetelwijziging
27-01-2020
v3.2
27-01-2020
Zetelwijziging
12-11-2018
Zetelwijziging
12-11-2018
v3.2
18-02-2015
v3.2
05-01-2009
v3.2
05-01-2009
Zetelwijziging
Alle aktes · 84
bijgewerkt 4 maanden geleden
2026
16-02-2026 Rosa Simone neemt ontslag als mandataire spécial
- Rosa Simone — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
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],
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"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA"
}
}16-02-2026 Kwijting verleend aan het bestuur
Technische details
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"effective_date": "2025-12-31",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de r\u00E9voquer le pouvoir sp\u00E9cial accord\u00E9 \u00E0 Mme. Rosa Simone avec effet 31 d\u00E9cembre 2025.",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}2025
10-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"legal_form": "SA"
}
}10-12-2025 3 bestuurders benoemd
- Kristoffel Vermeersch — Mandataire special
- Charlotte De Backer — Mandataire special
- Marie-Judith Vanden Kerchove — Mandataire special
Technische details
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"evidence_quote": "Extrait de la r\u00E9solution unanime et \u00E9crite des administrateurs d\u00E9lib\u00E9rant en tant que conseil d\u0027administration en date du 3 novembre 2025.",
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}10-12-2025 Paulina Legiecka benoemd tot mandataire spécial
- Paulina Legiecka — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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}
}
],
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"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA"
}
}05-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}05-11-2025 Sandy Martina Armaud neemt ontslag als mandataire spécial
- Sandy Martina Armaud — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
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],
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"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA"
}
}10-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}10-10-2025 Rosa Simone benoemd tot mandataire spécial
- Rosa Simone — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
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],
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"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA"
}
}10-10-2025 10 bestuurders benoemd
- Rosa Simone — Mandataire special
- Kristoffel Vermeersch — Mandataire special
- Charlotte De Backer — Mandataire special
- Marie-Judith Vanden Kerchove — Mandataire special
- MVVP Avocats — Mandataire special
- MVVP Avocats — Mandataire special
- MVVP Avocats — Mandataire special
- MVVP Avocats — Mandataire special
Technische details
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- Charlotte De Backer — Gedelegeerd bestuurder
- Marie-Judith Vanden Kerchove — Gedelegeerd bestuurder
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Samenvatting:
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28-10-2024 Emilie Van Callemont benoemd tot representant permanent du commissaire
- Emilie Van Callemont — Representant permanent du commissaire
Samenvatting:
v3.2
Technische details
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}28-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Kristoffel Vermeersch — Gedelegeerd bestuurder
- Emilie Van Callemont — Commissaris
Technische details
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Samenvatting:
v3.2
Technische details
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}2023
29-09-2023 Sandy Martina Arnaud benoemd tot mandataire spécial
- Sandy Martina Arnaud — Mandataire spécial
Samenvatting:
v3.2
Technische details
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}29-09-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}12-07-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}12-07-2023 Sandy Martina Arnaud benoemd tot mandataire spéciale
- Sandy Martina Arnaud — Mandataire spéciale
Samenvatting:
v3.2
Technische details
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}09-03-2023 Kristoffel Vermeersch benoemd tot mandataire special
- Kristoffel Vermeersch — Mandataire special
Technische details
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}09-03-2023 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 19, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
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}09-03-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}09-03-2023 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 19 D, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Notaris:
Michel Raats · BruxellesKantoor:
MVVP Avocats
Technische details
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}09-03-2023 Jennifer Houser benoemd tot mandataire spécial
- Jennifer Houser — Mandataire spécial
Samenvatting:
v3.2
Technische details
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}09-03-2023 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 19 D, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Technische details
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}Eerste 30 van 84 aktes