Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Alle aktes · 13
bijgewerkt 1 jaar geleden
2024
08-07-2024 7 bestuurders benoemd
- Frédéric Dauche — Bestuurder
- Isabelle Eimer — Bestuurder
- Jovana Moularde — Bestuurder
- Arnaud Van Oekel — Gedelegeerd bestuurder
- Candice Kunkera — Gedelegeerd bestuurder
- Lola Verelst — Gedelegeerd bestuurder
- Charles Haverbeke — Gedelegeerd bestuurder
Technische details
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}2022
24-02-2022 Nicolas de Quinnemar benoemd tot dagelijks bestuurder
- Nicolas de Quinnemar — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}2021
27-07-2021 2 bestuurders benoemd
- Figurad Bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0437.343.702",
"name_full": "Macsys"
}
}2020
04-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-12-2020 3 bestuurders benoemd, 4 ontslagnemend
- Stéphane Eimer — Bestuurder
- CAB, société d'exercice libéral par actions simplifiée — Bestuurder
- Quinquies NV — Persoon belast met dagelijks bestuur
- ALGINO NV — Bestuurder
- DVM ADVICE CVBA — Bestuurder
- Frédérica Verheyden — Bestuurder
- Gino de Raedt — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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"person": {
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"name": "Fr\u00E9d\u00E9rica Verheyden",
"address": null,
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}
},
{
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"person": {
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},
{
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"rrn": null,
"name": "St\u00E9phane Eimer",
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}
},
{
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"rrn": null,
"name": "CAB, soci\u00E9t\u00E9 d\u0027exercice lib\u00E9ral par actions simplifi\u00E9e",
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},
{
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],
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"act_meta": {
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"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}08-01-2020 Luc De Vriese benoemd tot vaste vertegenwoordiger
- Luc De Vriese — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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],
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"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}2018
21-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Ann De Causmaecker — Commissaris
- Luc Criel — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Criel",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0437.343.702",
"name_full": "Macsys nv"
}
}10-07-2018 4 bestuurders benoemd
- Gino De Raedt — Gedelegeerd bestuurder
- Nicolas De Quinnemar — Gedelegeerd bestuurder
- Luc De Vriese — Gedelegeerd bestuurder
- Frederica Verheyden — 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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}
}2017
27-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Luc Criel — Commissaris
- Marc De Cock — Commissaris
Samenvatting:
v3.2
Technische details
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},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "GRIEFIE RECHTBANK VAN KOOPHANDEL GENT"
}
}2016
22-07-2016 Marc De Cock benoemd tot commissaris
- Marc De Cock — Commissaris
Samenvatting:
v3.2
Technische details
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],
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"subject_company": {
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}
}29-06-2016 3 bestuurders benoemd
- CVBA DVM Advice — Bestuurder
- CVBA DVM Advice — Gedelegeerd bestuurder
- Luc De Vriese — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}2015
04-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Bart Roose — Commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging)
- Guy De Vooght — Commissaris (vertegenwoordiger van bedrijfsrevisorenvereniging)
Samenvatting:
v3.2
Technische details
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}12-02-2015 2 bestuurders benoemd
- Nicolas De Quinnemar — Bestuurder
- Nicolas De Quinnemar — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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