Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
38 aktes Kapitaalverloop · 2
10-11-2022
v3.2
10-11-2022
Kapitaalwijziging
Adresverloop · 1
25-10-2018
Zetelwijziging
Alle aktes · 38
bijgewerkt 1 jaar geleden
2024
17-12-2024 Kwijting verleend aan het bestuur
Technische details
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}17-12-2024 3 bestuurders benoemd
- Keith Ranger Dolliver — Bestuurder
- Benjamin Owen Orndorff — Bestuurder
- Frank Callewaert — Bestuurder
Samenvatting:
v3.2
Technische details
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}28-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2023
15-12-2023 5 bestuurders benoemd, 1 herbenoemd
- Pascal Vanden Borre — Dagelijks bestuur
- Riet Devriendt — Dagelijks bestuur
- Eva Van keirsbilck — Dagelijks bestuur
- Marcos Lamin-Busschots — Dagelijks bestuur
- Smitha Van den Acker — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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"evidence_quote": "De aandeelhouders nemen kennis van de afloop van het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Ruben De Meyer, als commissaris van de Vennootschap na deze algemene vergadering, en besluiten Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Ruben De Meyer, te herbenoemen als",
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}15-12-2023 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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}12-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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{
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}27-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Marcos Lamin-Busschots · Brussel
Technische details
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}23-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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10-11-2022 4 bestuurders benoemd, 4 ontslagnemend
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- Marijke Schroos — Bijzondere bevoegdheden
- Annelies Bulkens — Bevoegdheden in het kader van het dagelijks bestuur
- Annelies Bulkens — Bijzondere bevoegdheden
- Didier Ongena — Bevoegdheden in het kader van het dagelijks bestuur
- Didier Ongena — Bijzondere bevoegdheden
Samenvatting:
v3.2
Technische details
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}10-11-2022 Verrichting in kapitaal of aandelen
Samenvatting:
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- Ruben de Meyer — Vaste vertegenwoordiger van de commissaris
- Margot Balbaert — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
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- Annelies Bulkens — Bestuurder (dagelijks bestuur)
- Kenneth Bornauw — Bestuurder (dagelijks bestuur)
Samenvatting:
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Technische details
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04-11-2021 Statutenwijziging
Samenvatting:
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Samenvatting:
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- Frank Callewaert — Bestuurder
- Margot Balbaert — Vaste vertegenwoordiger van de commissaris
- Bruno Schröder — Bestuurder
Samenvatting:
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Technische details
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}2020
01-12-2020 Deloitte Bedrijfsrevisoren CVBA benoemd tot commissaris
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
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}04-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Breezy Ng — Finance lead manager
- Jasjeet Singh Brar
Samenvatting:
v3.2
Technische details
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}06-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Anne Ernotte — Hr lead
- Elke Willaert
Samenvatting:
v3.2
Technische details
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}2019
26-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Kenneth Bornauw — Dagelijks bestuurder
- Valerie Pierre — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
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}11-07-2019 5 bestuurders benoemd, 1 ontslagnemend
- Irina Tikhonova — Authorized representative
- Pascal Vandeborre — Authorized representative
- Annelies Van Huffel — Authorized representative
- Patrick Van Eyck — Authorized representative
- Marcos Lamin-Busschots — Authorized representative
- Laurent Norridge — Board member
Samenvatting:
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}19-03-2019 7 bestuurders benoemd, 3 ontslagnemend
- An Tips — Authorized representative (individual)
- Jean-François Denis — Authorized representative (individual)
- Elsa Lopez Padilla — Authorized representative (individual)
- Pascal Vandenberghe — Mandatary (publications & registration)
- Annelies Van Huffel — Mandatary (publications & registration)
- Patrick Van Eyck — Mandatary (publications & registration)
- Marcos Lamin-Busschots — Mandatary (publications & registration)
- Hakim Azzouzi — Special mandate holder
Samenvatting:
v3.2
Technische details
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}04-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jasjeet Singh Brar — Finance lead manager
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Samenvatting:
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Technische details
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}2018
03-12-2018 3 bestuurders benoemd
- Keith Ranger Dolliver — Bestuurder
- Bruno Schröder — Bestuurder
- Benjamin Owen Orndorff — Bestuurder
Samenvatting:
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}25-10-2018 Zetelverplaatsing binnen Zaventem
- Da Vincilaan - Corporate Village - Bayreuth Building 3, 1935 Zaventem → Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem
Notaris:
Pascal Vanden Borre, Annelies Van Huffel, Marcos Lamin-Busschots, Patrick Van Eyck · BrusselKantoor:
Central Plaza, Loksumstraat 25, 1000 Brussel
Technische details
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}11-07-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}06-03-2018 14 bestuurders benoemd
- Nathalie Perreaux — Machtiging
- Laurent Norridge — Machtiging
- Erik Kerkhofs — Machtiging
- Cathy Van Mullem — Machtiging
- Hakim Azzouzi — Machtiging
- Lhoussain Oubial — Machtiging
- Breezy Ng — Machtiging
- Deborah Custers — Machtiging
Samenvatting:
v3.2
Technische details
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},
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}07-02-2018 2 bestuurders benoemd, 1 ontslagnemend
- Didier Ongena — Country manager
- Valerie Pierre — M&o lead
- Michael Beal — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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},
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}2017
06-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Didier Boon — Commissaris
- Didier Boon — Commissaris
Samenvatting:
v3.2
Technische details
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}30-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- Valerie Pierre — M&o lead
- Steven Stokmans — M&o lead
Samenvatting:
v3.2
Technische details
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}
}Eerste 30 van 38 aktes