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PROPAC

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BE 0812.158.927
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Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 2
11-06-2021
v3.2
11-02-2020
v3.2
Alle aktes · 18 bijgewerkt 1 jaar geleden
2025
14-05-2025 4 bestuurders benoemd Bestuurswijziging
  • Vincent de HEY — Gedelegeerd bestuurder
  • Eric SIMONIS — Gedelegeerd bestuurder
  • Sébastien DUPONT — Gedelegeerd bestuurder
  • Vincent de HEY — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Vincent de HEY",
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      "kind": "director_in",
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      "person": {
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    },
    {
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "S\u00E9bastien DUPONT",
        "address": null,
        "birth_date": null
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    },
    {
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        "rrn": null,
        "name": "Vincent de HEY",
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        "birth_date": null
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14-05-2025 9 herbenoemd Bestuurswijziging
  • Rodrigue CAPART — Commissaris
  • Vincent de HEY — Commissaris
  • Daniel DRION — Commissaris
  • Sébastien DUPONT — Commissaris
  • Gaëtan DUYCKAERTS — Commissaris
  • Guilles GUINOTTE — Commissaris
  • Laurence HANSSEN — Commissaris
  • Léon-Maurice HAULET — Commissaris
Technische details 
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2024
07-08-2024 3 bestuurders benoemd Bestuurswijziging
  • Vincent DE HEY — Bestuurder
  • Sébastien DUPONT — Gedelegeerd bestuurder
  • Vincent DE HEY — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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07-08-2024 4 bestuurders benoemd Bestuurswijziging·Nathalie BOZET
  • de HEY Vincent — Gedelegeerd bestuurder
  • Sébastien DUPONT — Gedelegeerd bestuurder
  • Vincent DE HEY — Gedelegeerd bestuurder
  • Eric SIMONIS — Gedelegeerd bestuurder
Notaris: Nathalie BOZET · Liège
Technische details 
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12-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • de HEY Vincent — Bestuurder
  • KLINKENBERG Alain — Bestuurder
Samenvatting: v3.2
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12-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2023
06-01-2023 2 bestuurders benoemd Bestuurswijziging
  • Hendrik DRUART — Bestuurder
  • Eric SIMONIS — Gedelegeerd bestuurder
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06-01-2023 2 bestuurders benoemd Bestuurswijziging
  • Hendrik DRUART — Bestuurder
  • Eric SIMONIS — Gedelegeerd bestuurder
Samenvatting: v3.2
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2022
02-06-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Alain Klinkenberg — Gedelegeerd bestuurder
  • Sébastien Dupont — Gedelegeerd bestuurder
  • Eric Simonis — Gedelegeerd bestuurder
Samenvatting: v3.2
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02-06-2022 8 herbenoemd Bestuurswijziging
  • M.Etienne Van Bossche — Commissaris
  • Daniel Drion — Commissaris
  • Gilles Guinotte — Commissaris
  • Rodrigue Capart — Commissaris
  • Alain Klinkenberg — Commissaris
  • Eric Simonis — Commissaris
  • Léon-Maurice Haulet — Commissaris
  • Sébastien Dupont — Commissaris
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      },
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    "language": "fr",
    "pub_date": "2022-06-02",
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2021
11-06-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Roland STIERS
Samenvatting: Material correctionNotaris: Roland STIERS · Liège
Technische details 
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    "language": "fr",
    "pub_date": "2021-06-11",
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      "12:50"
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  "subject_company": {
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  },
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  "referenced_correction": {
    "prior_pub_date": "2019-12-19",
    "what_corrected": "Le nombre de parts sociales mentionn\u00E9 dans la deuxi\u00E8me r\u00E9solution \u00E9tait erron\u00E9 (1.700 au lieu de 120).",
    "prior_pub_number": "21069661"
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}
11-06-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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2020
02-09-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Daniel Drion — Bestuurder
  • Eric Simonis — Gedelegeerd bestuurder
  • Marc Van Ossel — Bestuurder
  • Sébastien Dupont — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    },
    {
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11-02-2020 Kapitaalverhoging van €318.000 tot €438.000 Kapitaal & aandelen
  • €120.000 → €438.000
Samenvatting: v3.2
Technische details 
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      "delta_eur": 318000,
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2018
03-12-2018 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Sébastien Dupont — Bestuurder
  • Erlc Simonis — Gedelegeerd bestuurder
  • Eric Simonis — Gedelegeerd bestuurder
  • Alain Klinkenberg — Gedelegeerd bestuurder
  • Sébastien Dupont — Gedelegeerd bestuurder
  • Dany Drion — Bestuurder
  • Jacques Arnolis — Bestuurder
  • Dany Drion — Gedelegeerd bestuurder
Samenvatting: v3.2
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2017
26-09-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Marc VAN OSSEL — Bestuurder
  • Dany DRION — Gedelegeerd bestuurder
  • François GEVERS — Bestuurder
  • Alain KLINKENBERG — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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2016
25-08-2016 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • KLINKENBERG Alain — Bestuurder
  • HAULET Léon-Maurice — Bestuurder
  • SIMONIS Eric — Bestuurder
  • KLINKENBERG Alain — Gedelegeerd bestuurder
  • DRION Dany — Gedelegeerd bestuurder
  • SIMONIS Eric — Gedelegeerd bestuurder
  • NICOLAS Pascal — Bestuurder
  • ERPICUM Henri — Bestuurder
Samenvatting: v3.2
Technische details 
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2015
20-08-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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