Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
34 aktes Kapitaalverloop · 1
17-05-2004
v3.2
Alle aktes · 34
bijgewerkt 1 jaar geleden
2025
06-06-2025 12 bestuurders benoemd, 6 ontslagnemend
- Christophe Hamal — Bestuurder
- Edwin Klaps — Bestuurder
- Serge Martin — Bestuurder
- Jan Peeters — Bestuurder
- Philippe Van Belle — Bestuurder
- Michiel Van Hove — Bestuurder
- Erik Weekers — Bestuurder
- Bart Meskens — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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},
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"name": "Veronique D\u0027haese",
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},
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},
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},
{
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}06-06-2025 2 bestuurders benoemd
- Hélène Spegelaere — Commissaris
- Myriam Bouton — Commissaris
Technische details
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}06-06-2025 6 ontslagnemend, 12 herbenoemd
- Patrick De Baets — Vaste vertegenwoordiger
- Heidi Delobelle — Vaste vertegenwoordiger
- Veronique D'haese — Vaste vertegenwoordiger
- Fabrice Heuts — Vaste vertegenwoordiger
- Alain Theys — Vaste vertegenwoordiger
- Marc Wouters — Vaste vertegenwoordiger
- Christophe Hamal — Vaste vertegenwoordiger
- Edwin Klaps — Vaste vertegenwoordiger
Technische details
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- Hélène Spegelaere — Auditor
- Myriam Bouton — Auditor
Samenvatting:
v3.2
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09-08-2024 7 bestuurders benoemd, 3 ontslagnemend
- Patrick Cauwert — Bestuurder
- Heidi Delobelle — Bestuurder
- Véronique D'haese — Bestuurder
- Rudi Serron — Bestuurder
- Patrick De Baets — Bestuurder
- Fabrice Heuts — Bestuurder
- Sophie Marchal — Bestuurder
- Dorsan Van Hecke — Bestuurder
Samenvatting:
v3.2
Technische details
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- Patrick De Baets — Bestuurder
- Fabrice Heuts — Bestuurder
- Sophie Marchal — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Birgit Hannes — Bestuurder
- Audrey Amiot — Bestuurder
- Patrick Cauwert — Commissaris
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21-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}21-09-2023 11 bestuurders benoemd, 5 ontslagnemend
- Birgit Hannes — Bestuurder
- Edwin Klaps — Bestuurder
- Jan Peeters — Bestuurder
- Alain Theys — Bestuurder
- Philippe Van Belle — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Christophe Hamal — Bestuurder
- Michiel Van Hove — Bestuurder
Samenvatting:
v3.2
Technische details
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23-06-2022 7 bestuurders benoemd, 3 ontslagnemend
- Patrick Cauwert — Bestuurder
- Henk Janssen — Bestuurder
- Rudi Serron — Bestuurder
- Joris Smeulders — Bestuurder
- Heidi Delobelle — Bestuurder
- Véronique D'Haese — Bestuurder
- Audrey Amiot — Bestuurder
- Marc Simons — Bestuurder
Samenvatting:
v3.2
Technische details
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11-06-2021 10 bestuurders benoemd, 3 ontslagnemend
- Edwin Klaps — Bestuurder
- Heleo Consult bv — Afgevaardigd bestuurder
- Kelly Schamphelaere — Bestuurder
- Stéphane Slits — Bestuurder
- Alain Theys — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Patrick Dierickx — Bestuurder
- Birgit Hannes — Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
Material correctionNotaris:
Damien HISETTE · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
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- Patrick Cauwert — Bestuurder
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- Pascal Joosten — Bestuurder
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- Patrick Cauwert — Bestuurder
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- Pascal Joosten — Bestuurder
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02-07-2019 8 bestuurders benoemd, 2 ontslagnemend
- Dhr. Edwin Klaps — Bestuurder
- Heleo Consult bvba — Bestuurder
- Mevrouw Kelly Schamphelaere — Bestuurder
- Dhr. Edwin Schellens — Bestuurder
- Dhr. Stéphane Slits — Bestuurder
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- Dhr. François-Valéry Lecomte — Bestuurder
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Samenvatting:
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08-11-2018 2 bestuurders benoemd, 1 ontslagnemend
- Jan Peeters — Afgevaardigd bestuurder
- Kris De Becker — Financieel en klantenrelaties directeur
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}08-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jan Peeters — Afgevaardigd bestuurder
- Claude Rapoport — Afgevaardigd bestuurder
Samenvatting:
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}21-06-2018 13 bestuurders benoemd, 3 ontslagnemend
- Patrick Cauwert — Bestuurder
- Hans de Cuyper — Bestuurder
- Geert Deschoolmeester — Bestuurder
- Henk Janssen — Bestuurder
- Wilfried Neven — Bestuurder
- Wilfried Neven — Voorzitter van de raad van bestuur
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v3.2
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04-07-2017 Kelly Schamphelaere benoemd tot bestuurder
- Kelly Schamphelaere — Bestuurder
Samenvatting:
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Samenvatting:
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Samenvatting:
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Samenvatting:
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28-06-2016 8 bestuurders benoemd, 5 ontslagnemend
- Koen Depaemelaere — Bestuurder
- Wilfried Neven — Bestuurder
- Marc Simons — Bestuurder
- Patrick Cauwert — Bestuurder
- Henk Janssen — Bestuurder
- Tom Vanham — Bestuurder
- Hans De Cuyper — Bestuurder
- Geert Deschoolmeester — Bestuurder
Samenvatting:
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14-06-2011 7 bestuurders benoemd, 2 ontslagnemend
- Marc Kegelaers — Bestuurder
- Johan Dekens — Bestuurder
- Gert De Winter — Bestuurder
- Edwin Klaps — Bestuurder
- Claude Rapoport — Bestuurder
- Edwin Schellens — Bestuurder
- Stephane Slits — Bestuurder
- Koen Depaemelaere — Bestuurder
Samenvatting:
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01-06-2004 Statutenwijziging
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Samenvatting:
otherNotaris:
Jean-Pierre DUMONT · Bruxelles
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}Eerste 30 van 34 aktes