Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Alle aktes · 24
bijgewerkt 11 maanden geleden
2025
10-07-2025 10 bestuurders benoemd, 5 ontslagnemend
- T. DI PIETRO — Gedelegeerd bestuurder
- J. HENDRICKX — Gedelegeerd bestuurder
- G. COIRBAY — Gedelegeerd bestuurder
- M. B. GOSSELIN — Gedelegeerd bestuurder
- M. COIRBAY — Gedelegeerd bestuurder
- M. COIRBAY — Gedelegeerd bestuurder
- M. J. PISANE — Gedelegeerd bestuurder
- M. T. DI PIETRO — Gedelegeerd bestuurder
Technische details
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"act_meta": {
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"pub_date": "2025-07-10",
"filing_date": "2024-11-25",
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"decisions": [
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}10-07-2025 5 bestuurders benoemd, 5 ontslagnemend
- M. B. GOSSELIN — Co président (représentant du monde académique)
- M. J. PISANE — Co président (représentant du monde industriel)
- M. T. DI PIETRO — Bestuurder
- M. J. HENDRICKX — Bestuurder
- M. G. COIRBAY — Bestuurder
- M. S. BOUCHER — Bestuurder
- M. B. MACQ — Bestuurder
- M. F. BRION — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
{
"kind": "director_out",
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},
{
"kind": "director_out",
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},
{
"kind": "director_out",
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"name": "M. P. VAN HELLEPUTTE",
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}
},
{
"kind": "director_out",
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}20-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2024
25-10-2024 3 bestuurders benoemd, 1 ontslagnemend
- Bernard Gosselin — Bestuurder
- Céline Arnaud — Commissaire reviseur
- Alexandre Vandermeersch — Directeur général
- Pierre Rion — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Gosselin",
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}
},
{
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},
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},
{
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"subject_company": {
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}
}25-10-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Bernard GOSSELIN — Directeur
- Céline ARNAUD — Commissaris
- Pierre RION — Directeur
- Serge BOUCHER — Directeur
Technische details
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"events": [
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme administrateur de MULTITEL Monsieur le Professeur Bernard GOSSELIN en tant que repr\u00E9sentant de l\u0027UMONS et ce, en date du 1er octobre 2024.",
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"evidence_quote": "il est not\u00E9 la d\u00E9mission de Monsieur Pierre RION en date du 17 avril 2023 (AG du 20 juin 2023)",
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"evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Serge BOUCHER pour 1 an (1\u00BAr janvier 2024 au 31 d\u00E9cembre 2024 (AG du 8 d\u00E9cembre 2023)",
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"evidence_quote": "il est demand\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de d\u00E9signer Madame C\u00E9line ARNAUD, repr\u00E9sentant SCRL RSM InterAudit, en qualit\u00E9 de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans pour les exercices comptables 2024, 2025 et 2026.",
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- Anthony VAN PUTTE — Bestuurder
- Joël HANCQ — Administrateur trésorier
Samenvatting:
v3.2
Technische details
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}20-08-2024 3 ontslagnemend
- Anthony VAN PUTTE — Bestuurder
- Joël HANCQ — Bestuurder
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Technische details
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}12-02-2024 4 bestuurders benoemd
- BOUCHER — Directeur
- HANCQ — Penningmeester
- VAN HELLEPUTTE — Directeur
- FROIDURE — Directeur
Technische details
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- Serge Boucher — Voorzitter
- Joël Hancq — Administrateur trésorier
- M. Van Helleputte — Représentant industriel
- M. Froidure — Directeur scientifique
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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30-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- Ruddy WATTIEZ — Commissaris
- Ruddy WATTIEZ — Bestuurder
- P. DUBOIS — Voorzitter
- P. DUBOIS — Bestuurder
Technische details
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- Ruddy Wattiez — Membre effectif
- Ruddy Wattiez — Membre du conseil d'administration
- Philippe Dubois — Membre effectif
- Philippe Dubois — Membre du conseil d'administration
Samenvatting:
v3.2
Technische details
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}31-05-2023 4 bestuurders benoemd, 3 ontslagnemend
- Christine Renotte — Bestuurder
- Maité Dufrasne — Bestuurder
- Aloys du Bois d'Aische — Bestuurder
- Jonathan Pisane — Bestuurder
- Véronique Feldheime — Bestuurder
- Caroline Decamps — Bestuurder
- Philippe Cesar — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
25-01-2022 Catherine SAEY benoemd tot auditor
- Catherine SAEY — Auditor
Samenvatting:
v3.2
Technische details
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}2021
11-10-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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08-10-2020 Pierre RION benoemd tot bestuurder
- Pierre RION — Bestuurder
Samenvatting:
v3.2
Technische details
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22-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Serge Boucher — Administrateur, président
- Michele Caldara — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-02-2019 14 bestuurders benoemd, 3 ontslagnemend
- Caroline Decamps — Bestuurder
- Patrick Van Helleputte — Bestuurder
- Etienne Pourbaix — Bestuurder
- Jean-Jacques Quisquater — Bestuurder
- Benoit Macq — Bestuurder
- Joël Hancq — Bestuurder
- Philippe Dubois — Bestuurder
- Philippe Mettens — Bestuurder
Samenvatting:
v3.2
Technische details
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}2017
26-10-2017 6 bestuurders benoemd, 1 ontslagnemend
- Michel COULON — Bestuurder
- Olivier DEROO — Bestuurder
- Jean SAUSSEZ — Bestuurder
- Arithony VAN PUTTE — Bestuurder
- Raphael SEBBE — Bestuurder
- Philippe CESAR — Bestuurder
- Roberto LAZZARONI — Bestuurder
Samenvatting:
v3.2
Technische details
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}16-08-2017 6 bestuurders benoemd
- C. CONTI — Bestuurder
- P. DEHOMBREUX — Bestuurder
- B. GOSSELIN — Membre effectif
- M. CALDARA — Bestuurder
- F. BRION — Bestuurder
- J. VERLY — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
04-10-2016 2 bestuurders benoemd, 1 ontslagnemend
- Roberto LAZZARONI — Bestuurder
- Pierre RION — Bestuurder
- Henri LEICH — Bestuurder
Samenvatting:
v3.2
Technische details
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09-10-2015 3 bestuurders benoemd
- Serge BOUCHER — Bestuurder
- Serge BOUCHER — Voorzitter
- Philippe BERIOT — Commissaire réviseur
Samenvatting:
v3.2
Technische details
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}2010
22-11-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}26-03-2010 1 bestuurder benoemd, 1 ontslagnemend
- Professeur Roberto LAZZARONI — Representant de l'umh
- M. HECQ — Representant de l'umh
Samenvatting:
v3.2
Technische details
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