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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
16-05-2025
Kapitaalwijziging
Adresverloop · 1
16-12-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
18-07-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Anne-Marie COUSSEMENT · Duffel
Technische details
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"date": "2025-05-23",
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}16-05-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}16-05-2025 10 bestuurders benoemd, 2 ontslagnemend
- Antoon Theunissen — Bestuurder
- Tom Bellens — Bestuurder
- Koen Denolf — Bestuurder
- Julie de Vlaminck — Bestuurder
- Pieter Dierckx — Dagelijks bestuur
- Mats Schoonvliet — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Quorum Advocatenkantoor BV — Dagelijks bestuur
Technische details
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}2022
16-12-2022 Zetelverplaatsing van Hove naar Antwerpen
- Albert Claessensstraat 5, 2540 Hove → Hessenstraatje 1K201, 2000 Antwerpen
Notaris:
Antoon Theunissen · Antwerpen
Technische details
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