Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
69 aktes Kapitaalverloop · 4
10-04-2006
v3.2
10-04-2006
v3.2
10-04-2006
v3.2
10-04-2006
v3.2
Adresverloop · 5
20-09-2022
v3.2
20-09-2022
Zetelwijziging
20-09-2022
Zetelwijziging
10-04-2006
Zetelwijziging
10-04-2006
v3.2
Alle aktes · 69
bijgewerkt 1 maand geleden
2026
04-05-2026 6 bestuurders benoemd, 1 ontslagnemend
- Arne Depuydt — Algemeen directeur
- Jan Roels — Commercieel directeur
- Klaas Thibaut — Advocaat
- Sayanah Staelens — Advocaat
- Vincent Denoncin — Advocaat
- Adriaan de Leeuw — Vertegenwoordiger van ad ministerie bv
- Bert Defreyne — Bestuurder
Samenvatting:
v3.2
Technische details
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}04-05-2026 Kwijting verleend aan het bestuur
Technische details
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11-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}11-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}11-12-2025 3 bestuurders benoemd
- Bert Defreyne — Dagelijks bestuur
- Klaas Thibaut — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technische details
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}10-06-2025 Maria Princen neemt ontslag als vaste vertegenwoordiger correctie
- Maria Princen — Vaste vertegenwoordiger
Technische details
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}10-06-2025 Maria Princen neemt ontslag als bestuurder
- Maria Princen — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Normec 4 B.V.",
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}10-06-2025 Maria Princen neemt ontslag als bestuurder
- Maria Princen — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
18-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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},
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}
}18-04-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}05-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}05-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}10-01-2023 4 bestuurders benoemd
- Bert Defreyne — Volmacht
- Klaas Thibaut — Volmacht
- Sayanah Staelens — Volmacht
- Adriaan de Leeuw — Volmacht
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}2022
08-11-2022 5 bestuurders benoemd
- Bert Defreyne — Bestuurder
- Klaas Thibaut — Advocaat
- Sayanah Staelens — Advocaat
- Ad-ministerie BV — Vertegenwoordiger
- Adriaan de Leeuw — Vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}08-11-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}20-09-2022 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Berchem
- Neerveldstraat 109, 1200 Sint-Lambrechts-Woluwe → Roderveldlaan 2, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
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"legal_form": "ASBL"
}
}20-09-2022 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Berchem
- Neerveldstraat 109, bus 6, 1200 Sint-Lambrechts-Woluwe, België → Roderveldlaan 2, 2600 Berchem, België
Notaris:
Sayanah Staelens · VilvoordeKantoor:
Quinz Advocaten
Technische details
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]
}20-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Myrna Van Engelen — Bestuurder
- Myrna van Engelen — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "BESLUITEN om het ontslag van Myrna van Engelen, met de Nederlandse nationaliteit en met woonplaats te Paltzerweg 48, 3722JG Bilthoven, Nederland (de \u0022Ontslagnemende Bestuurder\u0022) als Soort A bestuurder met onmiddellijke ingang te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen."
},
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"evidence_quote": "BESLUITEN om Normec Belgium BV, met zetel te Keetberglaan, Haven, bus 1065, 9120 Beveren, en met ondernemingsnummer 0742.603.294, vast vertegenwoordigd door Myrna Van Engelen, voormeld, te benoemen tot \u0022Soort A bestuurder\u0022 van de Vereniging met onmiddeliijke ingang en voor een onbepaalde duur."
}
],
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"legal_form": "ASBL"
}
}20-09-2022 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Berchem
- Neerveldstraat 109, bus 6, 1200 Sint-Lambrechts-Woluwe, België → Roderveldlaan 2, 2600 Berchem, België
Technische details
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}20-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Normec Belgium BV — Soort a bestuurder
- Myrna van Engelen — Soort a bestuurder
Samenvatting:
v3.2
Technische details
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}07-06-2022 5 bestuurders benoemd, 1 ontslagnemend
- Myrna Van Engelen — Bestuurder
- Britt Schuurs — Bestuurder
- Joep Bruins — Bestuurder
- Maria Princen — Bestuurder
- Bert Defreyne — Bestuurder
- BTV Academy BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BTV Academy BV",
"address": null,
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},
"effective_date": "2022-05-10",
"evidence_quote": "BESLUITEN om het ontslag van BTV Academy BV, met ondernemingsnummer 0427.455.145 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Joris Breugelmans (de \u0022Ontslagnemeride Bestuurder\u0022), als \u0022Soort B bestuurder\u0022 van de Vereniging met onmiddellijke ingang te aanvaarden en de be\u00EBindiging va"
},
{
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"evidence_quote": "BESLUITEN om Myma van Engelen te benoemen tot \u0022Soort A bestuurder\u0022 van de Vereniging met onmiddellijke ingang en voor een onbepaalde duur."
},
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"via_org": {
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"name": "VLAM-N-VEST BV",
"address": null,
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"evidence_quote": "Het bestuursorgaan van de Vereniging is bijgevolg samengesteld uit: - Myrna Van Engelen als \u0022Soort A bestuurder\u0022; - VLAM-N-VEST BV, vast vertegenwoordigd door Britt Schuurs, als \u0022Soort A bestuurder\u0022;"
},
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}07-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Myma van Engelen — Soort a bestuurder
- BTV Academy BV — Soort b bestuurder
Samenvatting:
v3.2
Technische details
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}28-03-2022 Wijziging in het bestuur
Technische details
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Samenvatting:
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Technische details
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Samenvatting:
v3.2
Technische details
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}08-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}Eerste 30 van 69 aktes