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VIGAN TECHNOLOGY

Actief
Rue de l'Industrie 16A ·1400 Nivelles, België
BE 0440.622.696
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14 aktes
Alle aktes · 14 bijgewerkt 2 jaar geleden
2023
23-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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02-06-2023 ERNST & YOUNG Réviseurs d'entreprise herbenoemd als commissaris Bestuurswijzigingcorrectie
  • ERNST & YOUNG Réviseurs d'entreprise — Commissaris
Samenvatting: 28
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02-06-2023 ERNST & YOUNG Réviseurs d'entreprise benoemd tot auditor Bestuurswijziging
  • ERNST & YOUNG Réviseurs d'entreprise — Auditor
Samenvatting: v3.2
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02-06-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Laila Meliaoui
Samenvatting: Material correctionNotaris: Laila Meliaoui · Nivelles
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28-04-2023 VGD Réviseurs d'entreprises herbenoemd als commissaris Bestuurswijziging
  • VGD Réviseurs d'entreprises — Commissaris
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28-04-2023 VGD Réviseurs d'entreprises benoemd tot auditor Bestuurswijziging
  • VGD Réviseurs d'entreprises — Auditor
Samenvatting: v3.2
Technische details 
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2021
24-09-2021 2 bestuurders benoemd Bestuurswijziging
  • Dechamps Nicolas — Gedelegeerd bestuurder
  • Beauduin Charles-Lambert — Bestuurder
Samenvatting: v3.2
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2020
06-07-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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2016
26-07-2016 Ernst & Young Réviseurs d'entreprise benoemd tot auditor Bestuurswijziging
  • Ernst & Young Réviseurs d'entreprise — Auditor
Samenvatting: v3.2
Technische details 
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25-07-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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2015
12-11-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Tony Moreels — Representative of the commissioner
  • Peter Vandewalle — Representative of the commissioner
  • Jean-Michel Dalle — Representative of the commissioner
Samenvatting: v3.2
Technische details 
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05-10-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nicolas Dechamps — Gedelegeerd bestuurder
  • Lucien Beauduin — Bestuurder
Samenvatting: v3.2
Technische details 
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2012
25-01-2012 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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2011
27-04-2011 3 bestuurders benoemd Bestuurswijziging
  • VGD — Auditor
  • Jean-Michel Dalle — Auditor
  • Nicolas Dechamps — Administrator
Samenvatting: v3.2
Technische details 
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