Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
29 aktes Adresverloop · 1
23-04-2019
Zetelwijziging
Alle aktes · 29
bijgewerkt 1 jaar geleden
2025
29-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- KROON Rein — Bestuurder
- NYS Benjamin — Bestuurder
Notaris:
John Crane Belgium · Antwerpen
Technische details
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}29-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- KROON Rein — Bestuurder
- NYS Benjamin — Bestuurder
Samenvatting:
v3.2
Technische details
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}28-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- HOLFORD Evans Katerina — Bestuurder
- SHARMAN Robert — Bestuurder
Samenvatting:
v3.2
Technische details
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- HOLFORD Evans Katerina — Bestuurder
- SHARMAN Robert — Bestuurder
Technische details
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}08-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- KROON Marinus Cornelis — Bestuurder
- NYS Benjamin — Bestuurder
Samenvatting:
v3.2
Technische details
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}08-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- KROON Marinus Cornelis — Bestuurder
- NYS Benjamin — Bestuurder
Technische details
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11-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- NYS Benjamin — Bestuurder
- BEELEN Joannes — Bestuurder
Samenvatting:
v3.2
Technische details
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}11-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- NYS Benjamin — Bestuurder
- BEELEN Joannes — Bestuurder
Technische details
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}07-05-2024 3 bestuurders benoemd, 1 ontslagnemend
- BEELEN Joannes — Bestuurder
- SHARMAN Robert — Bestuurder
- Groupe Audit Belgium — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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}2023
08-11-2023 2 bestuurders benoemd
- BEELEN Joannes — Bestuurder
- SHARMAN Robert — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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{
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}2022
09-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Robert John Sharman — Bestuurder
- John Long — Bestuurder
Technische details
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"evidence_quote": "De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: - Robert John Sharman wonende te Taymore House, Grove Road, Sherton, Wiltshire, SN16 ONF, Verenigd Koninkrijk met ingang op 16 september 2022",
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}09-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Robert John Sharman — Bestuurder
- John Long — Bestuurder
Samenvatting:
v3.2
Technische details
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}2021
30-07-2021 5 bestuurders benoemd, 1 ontslagnemend
- Filip Van Acoleyen — Bijzonder gevolmachtigde
- Pierre Lüttgens — Bijzonder gevolmachtigde
- Hilde Tobback — Bijzonder gevolmachtigde
- Nicolas Bosschaerts — Bijzonder gevolmachtigde
- Vincent Hasaers — Bijzonder gevolmachtigde
- Anne Olivier — Voormachtigde
Samenvatting:
v3.2
Technische details
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},
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},
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},
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}28-07-2021 5 bestuurders benoemd, 1 ontslagnemend
- Filip Van Acoleyen — Board member
- Pierre Lüttgens — Board member
- Hilde Tobback — Board member
- Nicolas Bosschaerts — Board member
- Vincent Hasaers — Board member
- Jean-François Buffet — Board member
Samenvatting:
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}2020
05-06-2020 Statutenwijziging
Samenvatting:
v3.2
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}04-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Jorion Axel — Vertegenwoordiger commissaris
- Christelle Gilles — Commissaris
Samenvatting:
v3.2
Technische details
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}2019
01-10-2019 Angelo Aielli neemt ontslag als bestuurder
- Angelo Aielli — Bestuurder
Samenvatting:
v3.2
Technische details
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}23-04-2019 Zetelverplaatsing van Brussel naar Merksem
- Square de Meeûs 18, 1050 Brussel → Glasstraat 37, 2170 Merksem
Notaris:
Koen Devos · BrusselKantoor:
Eversheds Sutherland Brussels cvba
Technische details
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11-12-2018 John Long benoemd tot voorzitter
- John Long — Voorzitter
Samenvatting:
v3.2
Technische details
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}04-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Joannes Josephus Maria Beelen — Bestuurder
- David Tallentire — Bestuurder
Samenvatting:
v3.2
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}26-02-2018 PWC Bedrijfsrevisoren benoemd tot commissaris
- PWC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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}2017
02-05-2017 2 bestuurders benoemd, 1 ontslagnemend
- Johr Long — Bestuurder
- Angelo Aielli — Bestuurder
- Richard Paddison — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-03-2017 David Tallentire benoemd tot bestuurder
- David Tallentire — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
20-10-2016 6 bestuurders benoemd, 2 ontslagnemend
- Sébastien Proença — Bestuurder (bijzondere volmachten)
- Arnaud Touron — Bestuurder (bijzondere volmachten)
- Anne Olivier — Bestuurder (bijzondere volmachten)
- Jean-François Buffet — Bestuurder (bijzondere volmachten)
- Richard Paddison — Raad van bestuur
- David Tallentire — Raad van bestuur
- Philippe Lambert — Bestuurder
- Jérôme De Langlade — Bestuurder (bijzondere volmachten)
Samenvatting:
v3.2
Technische details
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},
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},
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}26-02-2016 2 bestuurders benoemd
- Philippe Lambert — Bestuurder
- Philippe Lambert — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
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}2015
25-11-2015 2 bestuurders benoemd
- Jérôme De Langlade — Board member
- Jean Francois Buffet — Board member
Samenvatting:
v3.2
Technische details
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}2011
24-10-2011 1 bestuurder benoemd, 1 ontslagnemend
- Michaël Evrard — Persoon belast met het dagelijks bestuur
- Bertrand Barat — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
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}2007
19-03-2007 2 bestuurders benoemd, 5 ontslagnemend
- Peter van der Haas — Afgevaardigd bestuurder
- Guy Mervyn Norris — Voorzitter van raad van bestuur
- Jérôme de Langlade — Bestuurder
- Jan Fahner — Bestuurder
- Michael Evrard — Bestuurder
- Ruben Alvarez — Bestuurder
- Bertrand Barat — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
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}2003
29-09-2003 Aloysius Petrus Marа Brans benoemd tot bestuurder
- Aloysius Petrus Marа Brans — Bestuurder
Samenvatting:
v3.2
Technische details
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