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GILOPS GROUP

Actief
BE 0402.942.057
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14 aktes
Kapitaalverloop · 1
28-03-2007
v3.2
Alle aktes · 14 bijgewerkt 1 jaar geleden
2024
30-07-2024 7 bestuurders benoemd Bestuurswijziging·Stéphane DELANGE
  • UHODA Stephan Bernard Gabriel — Bestuurder
  • GILOPS Gert — Bestuurder
  • RISKIN Alain — Bestuurder
  • LOVERIX Frédérique — Bestuurder
  • DE KEULENEER Eric — Bestuurder
  • VAN COPPENOLLE Thierry — Bestuurder
  • LOVERIX Frédérique — Gedelegeerd bestuurder
Notaris: Stéphane DELANGE · Liège
Technische details
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30-07-2024 8 bestuurders benoemd Bestuurswijziging
  • FINANCIERE SAINT-PAUL — Administrator
  • GERT GILOPS — Administrator
  • CLAWI & Co — Administrator
  • LVX — Administrator
  • ERIC DE KEULENEER — Administrator
  • CHRIMAJO — Administrator
  • FINANCIERE SAINT-PAUL — President of the board
  • LVX — Administrator delegated
Samenvatting: v3.2
Technische details
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22-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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05-02-2024 BDO Belgium benoemd tot auditor Bestuurswijziging
  • BDO Belgium — Auditor
Samenvatting: v3.2
Technische details
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05-02-2024 Catherine Gregoire benoemd tot commissaris Bestuurswijziging
  • Catherine Gregoire — Commissaris
Technische details
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2023
23-01-2023 2 bestuurders benoemd Bestuurswijziging
  • Rob VAN TICHELEN — Bestuurder
  • Erik VAN BELLE — Bestuurder
Technische details
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23-01-2023 2 bestuurders benoemd Bestuurswijziging
  • Rob VAN TICHELEN — Bestuurder
  • Erik VAN BELLE — Bestuurder
Samenvatting: v3.2
Technische details
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2022
22-02-2022 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • LVX SRL — Administrateur supplémentaire
  • Frédéric LOVERIX — Représentant permanent administrateur supplémentaire
  • LVX SRL — Gedelegeerd bestuurder
  • Frédéric LOVERIX — Représentant permanent administrateur délégué
  • GILOPS — Voorzitter
  • Gert GILOPS — Représentant permanent président
  • GILOPS — Gedelegeerd bestuurder
  • Gert GILOPS — Représentant permanent administrateur délégué
Samenvatting: v3.2
Technische details
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2020
17-07-2020 4 bestuurders benoemd Bestuurswijziging
  • Gert Gilops — Bestuurder
  • Jan Brouw — Bestuurder
  • Filip Engelen — Bestuurder
  • Patrick Kilian — Commissaire
Samenvatting: v3.2
Technische details
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2017
22-03-2017 2 bestuurders benoemd Bestuurswijziging
  • Patrick Kilian — Auditor
  • Frank Huybrechts — Auditor
Samenvatting: v3.2
Technische details
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2015
13-10-2015 SPRL LVX benoemd tot directeur de la société, bénéficiant des pouvoirs de gestion journalière Bestuurswijziging
  • SPRL LVX — Directeur de la société, bénéficiant des pouvoirs de gestion journalière
Samenvatting: v3.2
Technische details
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2014
16-10-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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2007
28-03-2007 Kapitaalverhoging van €64.079,86 tot €250.000 Kapitaal & aandelen
  • €185.920,14 → €250.000
Samenvatting: v3.2
Technische details
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28-03-2007 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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