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ROB DETHIER CONSULTING

Actief
NV·Activiteiten van holdings· 34 jaar actief
Industrieterrein Kolmen 1107 ·3570 Alken, België
BE 0444.928.805
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
04-12-2024 2 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Marc COTEUR — Bestuurder
  • Marc COTEUR — Gedelegeerd bestuurder
  • Kevin DETHIER — Bestuurder
  • Vicky DETHIER — Bestuurder
  • Marc COTEUR — Bestuurder
Technische details
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    "Origineel getekende verklaring geen bestuursverboden d.d. 16 mei 2024",
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13-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Arvid LEROI
Notaris: Arvid LEROI · HasseltKantoor: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technische details
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Wijziging van de regeling aangaande de overdracht van aandelen, waarbij de vrije overdracht wordt vervangen door een voorkooprecht.",
      "new_text": null,
      "change_kind": "amended",
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      "article_title": "BEVOEGDHEDEN VAN DE RAAD VAN BESTUUR",
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2023
15-03-2023 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kevin DETHIER — Bestuurder
  • Vicky DETHIER — Bestuurder
  • Marc COTEUR — Bestuurder
  • Kevin DETHIER — Vaste vertegenwoordiger
  • Vicky DETHIER — Vaste vertegenwoordiger
  • Marc COTEUR — Vaste vertegenwoordiger
  • Erik GOVAERS — Bestuurder
Technische details
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