Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Alle aktes · 14
bijgewerkt 9 maanden geleden
2025
29-09-2025 Odile Dherte benoemd tot dagelijks bestuur
- Odile Dherte — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.073.908",
"name_full": "Promonta",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Jean Pierre Dherte",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2025 Odile Dherte benoemd tot afgevaardigde voor het dagelijks bestuur
- Odile Dherte — Afgevaardigde voor het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigde voor het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Odile Dherte",
"address": null,
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}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0402.073.908",
"name_full": "Promonta"
}
}2024
18-09-2024 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- E. Van Becelaerelaan — Commissaris
- Michel Degreef — Bestuurder
- Theo Drossin — Bestuurder
- Theo Drossin — Bestuurder
- Jean Pierre Dherte — Bestuurder
- Odile Dherte — Bestuurder
Technische details
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{
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{
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
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{
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},
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},
{
"kind": "decharge_granted",
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},
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"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, Theo Drossin, aan Shurban BV als bestuurders en aan de heer Fabio Crisi als commissaris voor de uitoefening van hun mandaat.",
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{
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},
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"evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, Theo Drossin, aan Shurban BV als bestuurders en aan de heer Fabio Crisi als commissaris voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
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"person": {
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"name": "Fabio Crisi",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners",
"address": "E. Van Becelaerelaan 28A/71, 1170 Watermael - Bosvoorde",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, Theo Drossin, aan Shurban BV als bestuurders en aan de heer Fabio Crisi als commissaris voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Odile Dherte",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Shurban BV",
"address": "Kunstenaarsstraat 32 te 1020 Laeken",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Degreef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Drossin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de Heer Theo Drossin eindigt vandaag met de algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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},
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"evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, Theo Drossin, aan Shurban BV als bestuurders en aan de Heer Fabio Crisi als commissaris voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
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"address": null,
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},
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"evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, Theo Drossin, aan Shurban BV als bestuurders en aan de Heer Fabio Crisi als commissaris voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners",
"address": "E. Van Becelaerelaan 28A/71, 1170 Watermael - Bosvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, Theo Drossin, aan Shurban BV als bestuurders en aan de Heer Fabio Crisi als commissaris voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "MECHELEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"person_name": "Jean Pierre Dherte",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2024 4 bestuurders benoemd, 1 ontslagnemend
- Jean Pierre Dherte — Bestuurder
- Shurban BV — Bestuurder
- Michel Degreef — Bestuurder
- Fabio Crisi — Commissaris
- Theo Drossin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Drossin",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Dherte",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shurban BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Degreef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.073.908",
"name_full": "Promonta"
}
}2023
27-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.073.908",
"name_full": "PROMONTA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-01-2023 2 bestuurders benoemd
- Theo Drossin — Bestuurder
- Shurban BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Drossin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shurban BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.073.908",
"name_full": "Promonta"
}
}09-01-2023 2 bestuurders benoemd
- Theo Drossin — Bestuurder
- Odile Dherte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 16 juni 2022 benoemd volgende bestuurder voor een termijn van \u00E9\u00E9n jaar eindigend na de algemene vergadering van juni 2023 de heer Theo Drossin.",
"decharge_status": null,
"mandate_duration": {
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"value": "2023"
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Shurban BV",
"address": "Kunstenaarsstraat 32 te 1020 Laeken",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Shurban BV, met zetel Kunstenaarsstraat 32 te 1020 Laeken, vertegenwoordigd door mevrouw Odile Dherte, wordt herbenoemd als bestuurder voor een periode van twee jaar om te eindigen na de algemene vergadering van 2024. Dit mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Jean Pierre Dherte",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, en aan TD Consult Commv, aan Shurban BV als bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, en aan TD Consult Commv, aan Shurban BV als bestuurders en aan de heer Fabio Crisi als commissaris",
"decharge_status": "granted",
"mandate_duration": null,
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],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.073.908",
"name_full": "Promonta",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
17-08-2021 Jean-Pierre Dherte benoemd tot gedelegeerd bestuurder
- Jean-Pierre Dherte — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Dherte",
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}2020
07-12-2020 4 bestuurders benoemd
- Jean-Pierre Dherte — Bestuurder
- Jacques Van De Velde — Bestuurder
- BV SHURBAN — Bestuurder
- BV DGST & Partners — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
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"name": "Jean-Pierre Dherte",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Van De Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV SHURBAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV DGST \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.073.908",
"name_full": "Promonta"
}
}2018
24-09-2018 2 bestuurders benoemd
- Jean-Pierre Dherte — Gedelegeerde bestuurder
- Jacques Van de Velde — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
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10-10-2017 2 bestuurders benoemd
- SHURBAN — Bestuurder
- DGST & Partners scprl — Commissaris
Samenvatting:
v3.2
Technische details
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07-09-2016 Jacques VAN DE VELDE benoemd tot bestuurder
- Jacques VAN DE VELDE — Bestuurder
Samenvatting:
v3.2
Technische details
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}2015
17-09-2015 Jean Pierre DHERTE benoemd tot gedelegeerde bestuurder
- Jean Pierre DHERTE — Gedelegeerde bestuurder
Samenvatting:
v3.2
Technische details
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}11-05-2015 DGST & partners benoemd tot commissaris
- DGST & partners — Commissaris
Samenvatting:
v3.2
Technische details
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