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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
28-03-2007
v3.2
Alle aktes · 14
bijgewerkt 1 jaar geleden
2024
30-07-2024 7 bestuurders benoemd
- 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
- 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
Samenvatting:
v3.2
Technische details
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"new": "Soci\u00E9t\u00E9 Anonyme",
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}05-02-2024 BDO Belgium benoemd tot auditor
- BDO Belgium — Auditor
Samenvatting:
v3.2
Technische details
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}05-02-2024 Catherine Gregoire benoemd tot commissaris
- Catherine Gregoire — Commissaris
Technische details
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}2023
23-01-2023 2 bestuurders benoemd
- Rob VAN TICHELEN — Bestuurder
- Erik VAN BELLE — Bestuurder
Technische details
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}23-01-2023 2 bestuurders benoemd
- 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
- 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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"subject_company": {
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}2020
17-07-2020 4 bestuurders benoemd
- 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
- 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
- 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
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"name_change": {
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}2007
28-03-2007 Kapitaalverhoging van €64.079,86 tot €250.000
- €185.920,14 → €250.000
Samenvatting:
v3.2
Technische details
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}28-03-2007 Statutenwijziging
Samenvatting:
v3.2
Technische details
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