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MB GROUPE

Actief
Rue du Tiege 12 ·4890 Thimister-Clermont, België
BE 1017.560.979
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Belgisch Staatsblad — aktes

6 aktes
Alle aktes · 6 bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
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    "pub_date": "2026-05-26",
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  ],
  "key_parties": [
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    {
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    },
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26-05-2026 3 bestuurders benoemd Bestuurswijziging
  • Michel BRONLET — Bestuurder
  • Schlembach Isabel — Bestuurder
  • Guilbert Pierre — Bestuurder
Technische details
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  "act_meta": {
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    "pub_date": "2026-05-26",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
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    "kbo": "1017.560.979",
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26-05-2026 4 bestuurders benoemd Bestuurswijziging
  • Michel BRONLET — Bestuurder
  • Vincent BRONLET — Bestuurder
  • Isabel SCHLEMBACH — Bestuurder
  • Pierre GUILBERT — Bestuurder
Samenvatting: v3.2
Technische details
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2025
02-06-2025 SCHLEMBACH Isabel benoemd tot bestuurder Bestuurswijziging
  • SCHLEMBACH Isabel — Bestuurder
Technische details
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    {
      "kind": "director_in",
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      "decharge_status": null,
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        "value": "6"
      },
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  ],
  "notary": {
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-25",
      "unanimous": null
    }
  ],
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    "org_name": "AASIUN VERHERS",
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  "corrected_publication_numac": null
}
02-06-2025 OSTBELGIENINVEST benoemd tot bestuurder Bestuurswijziging
  • OSTBELGIENINVEST — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "OSTBELGIENINVEST",
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  }
}
02-06-2025 SCHLEMBACH Isabel benoemd tot bestuurder Bestuurswijziging
  • SCHLEMBACH Isabel — Bestuurder
Samenvatting: v3.2
Technische details
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    {
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      },
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        "name": "OSTBELGIENINVEST",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateur: la soci\u00E9t\u00E9 anonyme \u00AB OSTBELGIENINVEST \u003E, dont le si\u00E8ge est situ\u00E9 \u00E0 H\u00FCtte 79, 4700 Eupen, num\u00E9ro d\u0027entreprise 0437216117, avec comme repr\u00E9sentant permanent, Madame SCHLEMBACH Isabel."
    }
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  "schema": "v3.2",
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