Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Alle aktes · 24
bijgewerkt 9 maanden geleden
2025
12-09-2025 Gert Vanhees benoemd tot commissaris
- Gert Vanhees — Commissaris
Technische details
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}12-09-2025 Gert Vanhees benoemd tot commissaris
- Gert Vanhees — Commissaris
Samenvatting:
v3.2
Technische details
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}24-01-2025 Laurence Verstappen benoemd tot bestuurder
- Laurence Verstappen — Bestuurder
Samenvatting:
v3.2
Technische details
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}24-01-2025 Laurence Verstappen benoemd tot bestuurder
- Laurence Verstappen — Bestuurder
Technische details
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}2024
20-08-2024 Yanrı Omer neemt ontslag als bestuurder
- Yanrı Omer — Bestuurder
Samenvatting:
v3.2
Technische details
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}20-08-2024 Yanrı Omer neemt ontslag als bestuurder
- Yanrı Omer — Bestuurder
Technische details
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}2023
19-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}29-08-2023 2 bestuurders benoemd
- Yann Omer — Bestuurder
- Yann Omer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2022
13-12-2022 2 bestuurders benoemd, 1 ontslagnemend correctie
- Deloitte Bedrijfsrevisoren — Commissaris
- Koen Selleslags — Dagelijks bestuur
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
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}13-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Gert Vanhees — Commissaris
- D'addario Carlo-Sébastien — Commissaris
Samenvatting:
v3.2
Technische details
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}06-01-2022 9 bestuurders benoemd, 2 ontslagnemend
- Geert Bammens — Bestuurder
- Cornelia Looije — Bestuurder
- Yann Omer — Bestuurder
- Yann Omer — Gedelegeerd bestuurder
- Geert Bammens — Gedelegeerd bestuurder
- Cornelia Looije — Gedelegeerd bestuurder
- Yann Omer — Lid auditcomité
- Geert Bammens — Lid auditcomité
Samenvatting:
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Technische details
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}2021
28-06-2021 Enst & Young Bedrijfsrevisoren BV benoemd tot commissaris
- Enst & Young Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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}2020
20-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- Carlo-Sebastien d'Addario — Vaste vertegenwoordiger van de commissaris
- Eric Van Hoof — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
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}2019
28-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe Lemaistre — Gedelegeerd bestuurder
- Axel Drews — Bestuurder
Samenvatting:
v3.2
Technische details
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}02-07-2019 2 bestuurders benoemd
- Axel Drews — Bestuurder
- Axel Drews — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2018
03-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- Jan-Uwe Claas — Gedelegeerd bestuurder
- Eric van Hoof — Commissaris
- Kevin Houdenaert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}16-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jan-Uwe Claas — Bestuurder
- Martin Bertram — Bestuurder
Samenvatting:
v3.2
Technische details
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}31-01-2018 Michel Driesse neemt ontslag als bestuurder
- Michel Driesse — Bestuurder
Samenvatting:
v3.2
Technische details
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}18-01-2018 2 bestuurders benoemd
- Kevin Houdenaert — Bestuurder
- Kevin Houdenaert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2017
19-07-2017 2 bestuurders benoemd, 2 ontslagnemend
- Martin Bertram — Gedelegeerd bestuurder
- Martin Bertram — Bestuurder
- Tom Torfs — Gedelegeerd bestuurder
- Tom Torfs — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}13-01-2017 Yann Omer benoemd tot bestuurder
- Yann Omer — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
25-04-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}16-02-2016 Eric van Hoof benoemd tot commissaris
- Eric van Hoof — Commissaris
Samenvatting:
v3.2
Technische details
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}2009
29-06-2009 PricewaterhouseCoopers BCVBA benoemd tot commissaris
- PricewaterhouseCoopers BCVBA — Commissaris
Samenvatting:
v3.2
Technische details
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