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MIREILLE

Actief
Pastoor Paquaylaan 186 ·3550 Heusden-Zolder, België
BE 0415.148.815
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Belgisch Staatsblad — aktes

15 aktes
Alle aktes · 15 bijgewerkt 11 maanden geleden
2025
01-08-2025 7 bestuurders benoemd Bestuurswijziging
  • Ilse Van de Voorde — Bestuurder
  • Brecht Geerts — Bestuurder
  • Kristof Robeyns — Bestuurder
  • Koen Vandevenne — Bestuurder
  • Mathias Vlasselaer — Bestuurder
  • Brecht Geerts — Gedelegeerd bestuurder
  • Koen Vandevenne — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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01-08-2025 4 herbenoemd Bestuurswijziging
  • Ilse Van de Voorde — Bestuurder
  • Brecht Geerts — Bestuurder
  • Koen Vandevenne — Bestuurder
  • Mathias Vlasselaer — Bestuurder
Technische details
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "",
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  "notary": {
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    "firm_city": null,
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": true
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  "is_correction": false,
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04-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Boes Joseph-Michel — Commissaris
  • Luc Beckers — Commissaris
Samenvatting: v3.2
Technische details
{
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      "role": "commissaris",
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        "rrn": null,
        "name": "Luc Beckers",
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  "subject_company": {
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    "name_full": "MIREILLE"
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}
2023
12-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen Vandevenne — Gedelegeerd bestuurder
  • Marc Neyens — Bestuurder
Technische details
{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marc Neyens",
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      "effective_date": "2022-09-21",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 21 september 2022 blijkt het ontslag van de bestuurder Marc Neyens met ingang van diezelfde datum.",
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      "evidence_quote": "Koen Vandevenne bv Gedelegeerd bestuurder Vast vertegenwoordigd door Koen Vandevenne",
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12-05-2023 Marc Neyens neemt ontslag als bestuurder Bestuurswijziging
  • Marc Neyens — Bestuurder
Samenvatting: v3.2
Technische details
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2022
10-08-2022 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Ilse Van de Voorde — Bestuurder
  • Jan Van de Voorde — Bestuurder
  • Willy Bellinkx — Bestuurder
  • Luc Beckers — Commissaris
Technische details
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10-08-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ilse Van de Voorde — Bestuurder
  • Luc Beckers Bedrijfsrevisor BV — Commissaris
  • Jan Van de Voorde — Bestuurder
  • Willy Bellinkx — Bestuurder
Samenvatting: v3.2
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  "subject_company": {
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20-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2021
22-06-2021 Matthias Vlasselaer BV neemt ontslag als bestuurder Bestuurswijziging
  • Matthias Vlasselaer BV — Bestuurder
Samenvatting: v3.2
Technische details
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25-03-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen Vandevenne BV — Gedelegeerd bestuurder
  • Mathias Vlasselaer — Vaste vertegenwoordiger
  • Willy Bellinkx — Gedelegeerd bestuurder
Samenvatting: v3.2
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      "person": {
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2020
16-06-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mathias Vlasselaer BV — Bestuurder
  • Koen Vandevenne BV — Bestuurder
Samenvatting: v3.2
Technische details
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Vlasselaer BV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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2019
23-12-2019 9 bestuurders benoemd Bestuurswijziging
  • Jan Van de Voorde — Bestuurder
  • Willy Bellinkx — Bestuurder
  • Marc Neyens — Bestuurder
  • Koen Vandevenne — Bestuurder
  • Brecht Geerts — Bestuurder
  • RBNS bvba — Bestuurder
  • Bowar bvba — Bestuurder
  • Luc Beckers — Commissaris revisor
Samenvatting: v3.2
Technische details
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      "role": "bestuurder",
      "person": {
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Marc Neyens",
        "address": null,
        "birth_date": null
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    },
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        "name": "Brecht Geerts",
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    },
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      "person": {
        "rrn": null,
        "name": "RBNS bvba",
        "address": null,
        "birth_date": null
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    },
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      "person": {
        "rrn": null,
        "name": "Bowar bvba",
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        "name": "Luc Beckers",
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    "kbo": "0415.148.815",
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2018
26-10-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mijnheer Beckers Luc — Vertegenwoordiger van de bvba beckers, loenders & co, commissaris revisor
  • Mevrouw Loenders Els — Vertegenwoordiger van de bvba beckers, loenders & co, commissaris revisor
Samenvatting: v3.2
Technische details
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        "name": "Mevrouw Loenders Els",
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22-06-2018 3 bestuurders benoemd Bestuurswijziging
  • Brecht Geerts — Bestuurder
  • Kristof Robeyns — Bestuurder
  • Willy Bellinx — Gedelegeerd bestuurder
Samenvatting: v3.2
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      "person": {
        "rrn": null,
        "name": "Kristof Robeyns",
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    },
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    "name_full": "Mireille"
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2017
17-03-2017 Loenders Els benoemd tot commissaris revisor Bestuurswijziging
  • Loenders Els — Commissaris revisor
Samenvatting: v3.2
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        "name": "Loenders Els",
        "address": null,
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  "subject_company": {
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