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Belgisch Staatsblad — aktes
17 aktes Adresverloop · 2
07-04-2023
Zetelwijziging
07-04-2023
Zetelwijziging
Alle aktes · 17
bijgewerkt 1 jaar geleden
2024
02-07-2024 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Patrick van der BEKEN — Voorzitter
- Van Halteren — Dagelijks bestuur
- Florence VERHAEGHE — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Florence VERHAEGHE — Bestuurder
- Rodolphe PETIT — Bestuurder
- Florence VERHAEGHE — Bestuurder
- Rodolphe PETIT — Bestuurder
Notaris:
Damien HISETTE · BruxellesKantoor:
Van Halteren
Technische details
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}02-07-2024 4 bestuurders benoemd, 2 ontslagnemend
- Rodolphe PETIT — Bestuurder
- Patrick van der BEKEN — Président du conseil d’administration
- Florence VERHAEGHE — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Florence VERHAEGHE — Bestuurder
- Patrick van der BEKEN — Bestuurder
Samenvatting:
v3.2
Technische details
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}27-03-2024 3 bestuurders benoemd, 2 ontslagnemend
- Rodolphe PETIT — Bestuurder
- Florence VERHAEGHE — Bestuurder
- Patrick van der BEKEN — Président du conseil
- Xavier AGUIRRE — Bestuurder
- Thierry van den HOVE — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"subject_company": {
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}
}2023
07-04-2023 Verplaatsing van de maatschappelijke zetel
Technische details
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"co_filed_documents": [
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]
}07-04-2023 2 ontslagnemend
- Le Comte Davignon — Directeur
- Sergio Val — Directeur
Technische details
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}07-04-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles
Notaris:
Damien Hissette · Bruxelles
Technische details
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- Le Comte Davignon — Bestuurder
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12-09-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
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Damien HISETTE · Bruxelles
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08-07-2021 5 bestuurders benoemd
- Comte Etienne Davignon — Bestuurder
- Xavier Aguirre — Bestuurder
- Patrick van der Beken — Bestuurder
- Thierry van den Hove — Bestuurder
- Sergio Val — Bestuurder
Samenvatting:
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18-11-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Damien HISETTE · BruxellesKantoor:
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- Comte Davignon — Bestuurder
- Comte Davignon — Voorzitter
- Comte Davignon — Gedelegeerd bestuurder
- Laurent Boxus — Commissaire
Samenvatting:
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21-06-2019 3 bestuurders benoemd
- Etienne Davignon — Bestuurder
- Etienne Davignon — Président du conseil d'administration
- Etienne Davignon — Gedelegeerd bestuurder
Samenvatting:
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09-07-2018 5 bestuurders benoemd
- Etienne Davignon — Bestuurder
- Thierry van den Hove — Bestuurder
- Patrick van der Beken — Bestuurder
- Sergio Val — Bestuurder
- Xavier Aguirre — Bestuurder
Samenvatting:
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20-07-2017 Statutenwijziging
Samenvatting:
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- Patrick van der Beken — Bestuurder
- Etienne Davignon — Bestuurder
- Thierry van den Hove — Bestuurder
- Laurent Boxus — Commissaire
- Guido Vanhove — Bestuurder
Samenvatting:
v3.2
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29-01-2016 Etienne Davignon benoemd tot gedelegeerd bestuurder
- Etienne Davignon — Gedelegeerd bestuurder
Samenvatting:
v3.2
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