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KALEO

Actief
VZW·Vakantieparken· 89 jaar actief
Van Orleystraat 4 ·1000 Brussel, België
BE 0401.214.467
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Belgisch Staatsblad — aktes

15 aktes
Alle aktes · 15 bijgewerkt 8 maanden geleden
2025
03-10-2025 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging·HELLEPUTTE Vincent
  • Aurore Henrotte — Bestuurder
  • Benoît CESAR — Délégé à la gestion journalière
  • Bertrand Wittamer — Bestuurder
  • Aurélie Wittamer — Bestuurder
Notaris: HELLEPUTTE Vincent · Bruxelles
Technische details
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  "act_meta": {
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    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
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  "is_correction": false,
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03-10-2025 Aurore Henrotte benoemd tot bestuurder Bestuurswijziging
  • Aurore Henrotte — Bestuurder
Samenvatting: v3.2
Technische details
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2024
01-10-2024 3 ontslagnemend Bestuurswijziging
  • François Lafontaine — Directeur
  • Éric Wolters — Directeur
  • Vincent Helleputte — Directeur
Technische details
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01-10-2024 2 ontslagnemend Bestuurswijziging
  • François Lafontaine — Membre effectif du ca
  • Éric Wolters — Membre effectif du ca
Samenvatting: v3.2
Technische details
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2023
16-08-2023 Laurent Wolters neemt ontslag als bestuurder Bestuurswijziging
  • Laurent Wolters — Bestuurder
Samenvatting: v3.2
Technische details
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2022
05-09-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Thibaut RADIGUES — Bestuurder
  • Héloïse DUPONT — Bestuurder
  • Barbara Bivort — Bestuurder
Samenvatting: v3.2
Technische details
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05-09-2022 13 bestuurders benoemd, 1 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • RADIGUES Thibaut — Directeur
  • DUPONT Héloïse — Directeur
  • BIN Bruno — Directeur
  • HELLEPUTTE Vincent — Directeur
  • LAFONTAINE François — Directeur
  • MICHOTTE Justine — Directeur
  • NIEUWENHUYS Jean-François — Directeur
  • RUELLE Mike — Directeur
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30-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2021
07-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Caroline Tillieux — Bestuurder
  • Marc Gille — Bestuurder
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2019
13-03-2019 Statutenwijziging Statutenwijziging
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2018
27-07-2018 Renaud de Borman benoemd tot commissaire Bestuurswijziging
  • Renaud de Borman — Commissaire
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2017
16-08-2017 3 bestuurders benoemd Bestuurswijziging
  • RUELLE Mike — Bestuurder
  • CENTRES ARC-EN-CIEL asbl — Bestuurder
  • JEUNESSE ET SANTE asbl — Bestuurder
Samenvatting: v3.2
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2016
03-11-2016 12 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • BIN Bruno — Administrator
  • BIVORT Barbara — Administrator
  • FANUEL Marc — Administrator
  • GILLE Marc — Administrator
  • HELLEPUTTE Vincent — Administrator
  • LAFONTAINE François — Administrator
  • MALLIA Anne-Lise — Administrator
  • MICHOTTE Justine — Administrator
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12-04-2016 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • WITTAMER Bertrand — Bestuurder
  • FANUEL Marc — Bestuurder
  • Renaud de Borman — Commissaire
  • MUYSHONDT Alain — Bestuurder
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2015
03-02-2015 9 bestuurders benoemd Bestuurswijziging
  • Bertrand Wittamer — Bestuurder
  • Marc GILLE — Bestuurder
  • Vincent HELLEPUTTE — Bestuurder
  • Eric WOLTERS — Bestuurder
  • Jean-François NIEUWENHUYS — Bestuurder
  • Laurent WOLTERS — Bestuurder
  • Barbara BIVORT — Bestuurder
  • Anne-Lise MALLIA — Bestuurder
Samenvatting: v3.2
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