Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 2
14-08-2019
v3.2
15-05-2019
v3.2
Alle aktes · 28
bijgewerkt 11 maanden geleden
2025
22-07-2025 2 bestuurders benoemd
- Emilie Van Callemont — Commissaris
- Véronique Vandermeersch — Dagelijks bestuur
Technische details
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"role": "commissaris",
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"name": "Emilie Van Callemont",
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"subkind": "confirmation",
"via_org": {
"kbo": "0446.334.711",
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
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"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de confier le mandat de commissaire-r\u00E9viseur \u00E0 la SRL EY R\u00E9viseurs d\u0027Entreprises (Kouterveldstraat 7B 001, 1831 Diegem, BCE 0446.334.711), repr\u00E9sent\u00E9e par Madame Emilie Van Callemont, pour le contr\u00F4le des comptes relatifs aux exercices 2025, 2026 et 2027.",
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"evidence_quote": "Il donne tout pouvoir \u00E0 V\u00E9ronique Vandermeersch afin d\u0027accomplir les formalit\u00E9s relatives \u00E0 la publication de cette d\u00E9cision au Moniteur belge.",
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{
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"date": "2025-06-23",
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],
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"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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"kind": "person",
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"org_name": null,
"person_name": "V\u00E9ronique Vandermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 SRL EY Réviseurs d'Entreprises benoemd tot auditor
- SRL EY Réviseurs d'Entreprises — Auditor
Samenvatting:
v3.2
Technische details
{
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"kind": "director_in",
"role": "auditor",
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"subject_company": {
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}
}24-01-2025 Piet Hoeveke benoemd tot administrator
- Piet Hoeveke — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Piet Hoeveke",
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"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}24-01-2025 Piet HОЕВЕКЕ herbenoemd als bestuurder
- Piet HОЕВЕКЕ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet H\u041E\u0415\u0412\u0415\u041A\u0415",
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"evidence_quote": "Tout pouvoir est octroy\u00E9 \u00E0 V\u00E9ronique Vandermeersch afin de faire publier cette d\u00E9cision au Moniteur Belge et de proc\u00E9der \u00E0 toutes les formalit\u00E9s administratives qui en d\u00E9coulent.",
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"decisions": [
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"date": "2024-12-31",
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],
"is_correction": false,
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"kbo": "0826.980.032",
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"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique Vandermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "Head of Legal Affairs"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-11-2024 11 bestuurders benoemd
- Erich Kollegger — Directeur général
- Nicolas Dapra — Gestion technique
- Chris Saweryniuk — Gestion technique
- Gilles Hermans — Gestion de la sûreté et de la sécurité
- Marc Bleus — Gestion de la sûreté et de la sécurité
- Véronique Vandermeersch — Gestion administrative
- Anne Muller — Gestion administrative
- Jean Bonnet — Gestion commerciale
Samenvatting:
v3.2
Technische details
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"role": "Directeur g\u00E9n\u00E9ral",
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"name": "Erich Kollegger",
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{
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{
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},
{
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{
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},
{
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},
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},
{
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},
{
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"person": {
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"name": "Julien Thonnart",
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},
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}21-11-2024 44 bestuurders benoemd
- Nicolas Dapra — Directeur
- Chris Saweryniuk — Directeur
- Gilles Hermans — Directeur
- Marc Bleus — Directeur
- Véronique Vandermeersch — Directeur
- Anne Muller — Directeur
- Jean Bonnet — Directeur
- Grégory Delécaut — Directeur
Technische details
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{
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{
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28-12-2023 Statutenwijziging
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14-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Emilie Van Callemont — Representant permanent du commissaire réviseur
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- Jean Bonnet — Bestuurder
- Marie-Laure Moreau — Commissaire
- Laurence Van Melderen — Bestuurder
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- Philippe Busquin — Bestuurder
- Tineke Van Hooland — Bestuurder
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15-07-2021 25 bestuurders benoemd
- Nicolas Dapra — Management
- Chris Saweryniuk — Management
- Gilles Hermans — Management
- Marc Bleus — Management
- Vincent Hannouille — Management
- Anne Muller — Management
- Jean Bonnet — Management
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- André Luxen — Bestuurder
- François Fontaine — Bestuurder
Samenvatting:
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09-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Dozo — Bestuurder
- SYPROFLEX Conseil Sprl — Bestuurder
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}12-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- SC SCRL RSM Interaudit — Commissaire réviseur
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14-08-2019 Kapitaalverhoging van €6.480.000 tot €27.980.800
- €21.500.800 → €27.980.800
- Inbreng in natura · Apport en nature
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- Jean BONNET — Bestuurder
- Michel BAIJOT — Bestuurder
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08-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pierre MARAGE — Bestuurder
- Dominique DEMONTE — Bestuurder
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Samenvatting:
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23-11-2017 8 bestuurders benoemd
- Jean-Michel Vanderhofstadt — Directeur général
- Jean Luc Lambert — Gestion technique
- Philippe van Put — Gestion technique
- Gilles Hermans — Gestion de la sûreté et de la sécurité
- Marc Bleus — Gestion de la sûreté et de la sécurité
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- Sabine Luzet — Gestion administrative
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- Michel BAIJOT — Bestuurder
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Samenvatting:
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23-08-2016 2 bestuurders benoemd
- DNRP Consult — Bestuurder
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07-07-2010 Oprichting van een SA
Notaris:
Pierre NICAISE · Grez-Doiceau
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