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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 2
23-01-2023
v3.2
23-01-2023
Kapitaalwijziging
Alle aktes · 15
bijgewerkt 1 jaar geleden
2025
15-04-2025 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Keppens Filip — Bestuurder
- Ronsmans Virginie — Bestuurder
- Visitron Advisory — Dagelijks bestuur
- Brouwers Caroline — Bestuurder
- Van Calster Leila — Bestuurder
Notaris:
Ann Van Laere · Antwerpen
Technische details
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],
"notary": {
"name": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-15",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
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],
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},
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"afschrift akte",
"co\u00F6rdinatie van statuten",
"verslagen"
],
"corrected_publication_numac": null
}15-04-2025 3 bestuurders benoemd, 2 ontslagnemend
- VRMC consulting — Bestuurder
- Van Calster Leila — Bestuurder
- Visitron Advisory — Dagelijks bestuurder
- Brouwers Caroline — Bestuurder
- Visitron Advisory — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2023
23-01-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0878.503.561",
"name_full": "luris-Link"
}
}23-01-2023 Verrichting in kapitaal of aandelen
Technische details
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}2022
31-03-2022 3 bestuurders benoemd, 1 ontslagnemend
- Caroline Brouwers — Bestuurder
- Filip Keppens — Gedelegeerd bestuurder
- Leila Van Calster — Bestuurder
- Rose-Marie Van de Velde — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Rose-Marie Van de Velde",
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}
},
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},
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}
},
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],
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}
}31-03-2022 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Caroline Brouwers — Bestuurder
- Rose-Marie Van de Velde — Bestuurder
- Filip Keppens — Gedelegeerd bestuurder
- Leila Van Calster — Bestuurder
Technische details
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"effective_date": "2021-07-28",
"evidence_quote": "est d\u00E9missionnaire au poste d\u0027administrateur \u00E0 la date du 28 juillet 2021",
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},
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"evidence_quote": "Les mandats de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Visitron Adv\u00EDsory BV (0696.626.383) repr\u00E9sent\u00E9 par Monsieur Filip Keppens",
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"evidence_quote": "et de l\u0027administrateur, Madame Leila Van Calster sont prolong\u00E9s",
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],
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}2021
20-05-2021 3 bestuurders benoemd
- Leila Van Calster — Bestuurder
- Rose-Marie Van de Velde — Gedelegeerd bestuurder
- Filip Keppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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}
},
{
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},
{
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],
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}2020
02-03-2020 3 bestuurders benoemd
- Leila Van Calster — Bestuurder
- Rose-Marie Van de Velde — Bestuurder
- Filip Keppens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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},
{
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}
],
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"subject_company": {
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}
}2019
11-02-2019 3 bestuurders benoemd
- Leila Van Calster — Bestuurder
- Rose-Marie Van de Velde — Bestuurder
- Filip Keppens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}2018
16-01-2018 4 bestuurders benoemd
- Leila Van Calster — Administrator
- Rose-Marie Van de Velde — Administrator
- Serge Couvreur — Administrator
- Serge Couvreur — Administrator delegated
Samenvatting:
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Technische details
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}2017
12-07-2017 3 bestuurders benoemd, 1 ontslagnemend
- Leila Van Calster — Bestuurder
- Rose-Marie Van de Velde — Bestuurder
- Serge Couvreur — Gedelegeerd bestuurder
- Anne-Sophie Decarpentrie — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
20-01-2016 2 bestuurders benoemd
- Anne-Sophie DECARPENTRIE — Bestuurder
- Rose-Marie VAN DE VELDE — Bestuurder
Samenvatting:
v3.2
Technische details
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}2015
08-09-2015 3 bestuurders benoemd
- Anne-Sophie Decarpentrie — Bestuurder
- Marie-Thérèse Caupain — Bestuurder
- Rose-Marie Van de Velde — Bestuurder
Samenvatting:
v3.2
Technische details
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}07-08-2015 2 ontslagnemend
- Madame Marie-Thérèse CAUPAIN — Bestuurder
- Madame Rose-Marie VAN DE VELDE — Bestuurder
Samenvatting:
v3.2
Technische details
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}2011
28-11-2011 6 bestuurders benoemd
- Marie-Thérèse CAUPAIN — Bestuurder
- Jan WOUTERS — Bestuurder
- Bernard BONTEMPS — Bestuurder
- Henri MASSILLON — Bestuurder
- Jan WOUTERS — Gedelegeerd bestuurder
- Marie-Thérèse CAUPAIN — Présidente du conseil d'administration
Samenvatting:
v3.2
Technische details
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