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STERIMA

Actief
Zonnekestraat(Bis) 13 ·8501 Kortrijk, België
BE 0412.498.042
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Belgisch Staatsblad — aktes

11 aktes
Alle aktes · 11 bijgewerkt 1 jaar geleden
2024
24-10-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • POLLET MEDICAL GROUP — Bestuurder
  • SMARDIX — Bestuurder
  • POLLET MEDICAL GROUP — Voorzitter raad van bestuur
  • SMARDIX — Gedelegeerd bestuurder
  • POLLET WATER GROUP — Bestuurder
  • eFLUX — Bestuurder
Samenvatting: v3.2
Technische details 
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24-10-2024 5 bestuurders benoemd Bestuurswijziging·christophe Vandeurzen
  • POLLET MEDICAL GROUP — Bestuurder
  • eFLUX — Bestuurder
  • SMARDIX — Bestuurder
  • POLLET MEDICAL GROUP — Bestuurder
  • SMARDIX — Gedelegeerd bestuurder
Notaris: christophe Vandeurzen · Koekelare
Technische details 
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        "name": "SMARDIX",
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2023
07-02-2023 CVBA Vandelanotte Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
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07-02-2023 Francis Rysman benoemd tot commissaris Bestuurswijziging
  • Francis Rysman — Commissaris
Technische details 
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        "rrn": "A01523",
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2021
26-03-2021 2 bestuurders benoemd Bestuurswijziging
  • CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
  • Francis Rysman — Vertegenwoordiger
Samenvatting: v3.2
Technische details 
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12-03-2021 eFLUX benoemd tot bestuurder Bestuurswijziging
  • eFLUX — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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2020
21-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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21-08-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • POLLET MEDICAL GROUP NV — Gedelegeerd bestuurder
  • POLLET WATER GROUP NV — Voorzitter raad van bestuur
  • Bebrona BV — Bestuurder
Samenvatting: v3.2
Technische details 
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2019
08-04-2019 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Sofie Pollet — Bestuurder
  • Jacques Pollet — Bestuurder
  • Danny De Roeck — Bestuurder
  • Mia Decaestecker — Bestuurder en gedelegeerd bestuurder
  • Martine Malysse — Bestuurder
  • Geert Malysse — Bestuurder
  • Luc Malysse — Bestuurder
Samenvatting: v3.2
Technische details 
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2016
22-07-2016 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • BVBA Cerus — Bestuurder
  • BVBA Malycon — Bestuurder
  • Francis Rysman — Commissaris
  • Mevrouw Martine Malysse — Bestuurder
Samenvatting: v3.2
Technische details 
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    },
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    },
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2015
24-03-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Martine Malysse
Samenvatting: Substantive delegationNotaris: Martine Malysse · Kortrijk
Technische details 
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      {
        "kbo": "0412.498.042",
        "name": "STERIMA",
        "role": "other",
        "address": "ZONNEKESTRAAT 13 te 8501 BISSEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap. De beslissing betreft uitsluitend de verlening van een bijzondere volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.498.042",
    "name_full": "STERIMA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Malysse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van STERIMA, naamloze vennootschap met zetel te Bissegem, heeft op 22 januari 2015 besloten om mevrouw Martine Malysse en mevrouw Mia Decaestecker elk individueel en met recht van indeplaatsstelling een bijzondere volmacht te verlenen. Deze volmachten zijn uitgegeven voor het vervullen van de neerleggingsverplichtingen conform artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}