ACKERMANS & VAN HAAREN
ACKERMANS & VAN HAAREN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1924 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 101 yrs |
| Board | 20 |
| Locations | 1 |
| Publications | 35 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00161874 |
| 31-12-2025 | consolidatie | 09-06-2026 | 2026-00162131 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00137845 |
| 31-12-2024 | consolidatie | 28-07-2025 | 2025-00333921 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00181382 |
| 31-12-2023 | consolidatie | 26-06-2024 | 2024-00181072 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00136556 |
| 31-12-2022 | consolidatie | 06-06-2023 | 2023-00114562 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20070666 |
| 31-12-2021 | consolidatie | 15-06-2022 | 2022-20071301 |
-
De Lier BVLegal entityOnafhankelijk bestuurderState Gazette act 23082542 (26-06-2023)Current26-06-2023 → present
-
Deborah JanssensNiet uitvoerende bestuurderState Gazette act 23082542 (26-06-2023)Current26-06-2023 → present
-
Sonali ChandmalOnafhankelijk bestuurderState Gazette act 23082542 (26-06-2023)Current26-06-2023 → present
-
Ernst & YoungAuditorState Gazette act 22077293 (29-06-2022)Current29-06-2022 → present
-
Menlo Park BVLegal entityBoard memberState Gazette act 22077293 (29-06-2022)Current29-06-2022 → present
-
Venatio BVLegal entityIndependent board memberState Gazette act 22077293 (29-06-2022)Current29-06-2022 → present
Show 14 more sitting directors
-
An HerremansLid van het executief comitéState Gazette act 21145051 (13-12-2021)Current13-12-2021 → present
-
André-Xavier CooremanExecutief comitéState Gazette act 21000762 (05-01-2021)Current05-01-2021 → present
2 events
- 05-01-2021 Resigned· Dagsbestuur
- 05-01-2021 Appointed· Executief comité
-
John-Eric BertrandCo ceoState Gazette act 22077293 (29-06-2022)Current05-01-2021 → present
3 events
- 29-06-2022 Appointed· Co ceo
- 05-01-2021 Resigned· Dagsbestuur
- 05-01-2021 Appointed· Executief comité
-
Koen JanssenExecutief comitéState Gazette act 21000762 (05-01-2021)Current05-01-2021 → present
2 events
- 05-01-2021 Resigned· Dagsbestuur
- 05-01-2021 Appointed· Executief comité
-
Piet BevernageLid van het executief comitéState Gazette act 22089403 (25-07-2022)Current05-01-2021 → present
3 events
- 25-07-2022 Appointed· Lid van het executief comité
- 05-01-2021 Resigned· Dagsbestuur
- 05-01-2021 Appointed· Executief comité
-
Piet DejongheCo voorzitter van het executief comitéState Gazette act 22089403 (25-07-2022)Current05-01-2021 → present
4 events
- 25-07-2022 Appointed· Co voorzitter van het executief comité
- 29-06-2022 Appointed· Co ceo
- 05-01-2021 Resigned· Dagsbestuur
- 05-01-2021 Appointed· Executief comité
-
Tom BamelisExecutief comitéState Gazette act 21000762 (05-01-2021)Current05-01-2021 → present
2 events
- 05-01-2021 Resigned· Dagsbestuur
- 05-01-2021 Appointed· Executief comité
-
Frederic van HaarenNon executive directorState Gazette act 25086071 (09-07-2025)Current25-07-2017 → present
3 events
- 09-07-2025 Appointed· Non executive director
- 09-08-2021 Appointed· Director
- 25-07-2017 Appointed· Director
-
Luc BertrandNon executive directorState Gazette act 25086071 (09-07-2025)Current25-07-2017 → present
4 events
- 09-07-2025 Appointed· Non executive director
- 26-06-2023 Appointed· Director
- 09-08-2021 Appointed· Director
- 25-07-2017 Appointed· Director
-
Jacques DelenNon executive directorState Gazette act 25086071 (09-07-2025)Current22-06-2016 → present
6 events
- 09-07-2025 Appointed· Non executive director
- 22-07-2024 Appointed· Director
- 26-06-2023 Appointed· Director
- 29-06-2022 Appointed· Board member
- 25-06-2020 Appointed· Director
- 22-06-2016 Appointed· Director
-
Marion DebruyneDirectorState Gazette act 24110756 (22-07-2024)Current22-06-2016 → present
3 events
- 22-07-2024 Appointed· Director
- 25-06-2020 Appointed· Onafhankelijk bestuurder
- 22-06-2016 Appointed· Onafhankelijk bestuurder
-
Pierre WillaertDirectorState Gazette act 24110756 (22-07-2024)Current22-06-2016 → present
3 events
- 22-07-2024 Appointed· Director
- 25-06-2020 Appointed· Director
- 22-06-2016 Appointed· Director
-
Julien PestiauxDirectorState Gazette act 23082542 (26-06-2023)Current28-06-2011 → present
3 events
- 26-06-2023 Appointed· Director
- 25-06-2019 Appointed· Director
- 28-06-2011 Appointed· Onafhankelijk bestuurder
-
Thierry van BarenBoard memberState Gazette act 22077293 (29-06-2022)Current25-06-2010 → present
3 events
- 29-06-2022 Appointed· Board member
- 09-07-2018 Appointed· Director
- 25-06-2010 Appointed· Onafhankelijk bestuurder
Historic, not recently confirmed (3)
-
Pierre MacharisDirectorState Gazette act 20071499 (25-06-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 25-06-2020 Appointed· Director
- 22-06-2016 Appointed· Director
-
Victoria VandeputteOnafhankelijk bestuurderState Gazette act 18105812 (09-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Vatrie JurgensOnafhankelijk bestuurderState Gazette act 16085116 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (6)
-
Alexia BertrandDirectorState Gazette act 21095082 (09-08-2021)Former25-07-2017 → 23-12-2022
3 events
- 23-12-2022 Resigned· Director
- 09-08-2021 Appointed· Director
- 25-07-2017 Appointed· Director
-
Jan SuykensDagsbestuurState Gazette act 21000762 (05-01-2021)Former05-01-2021 → 29-06-2022
3 events
- 29-06-2022 Resigned· Executive committee member
- 05-01-2021 Appointed· Dagsbestuur
- 05-01-2021 Appointed· Executief comité
-
Pierre MacharsNon executive board member (remuneration committee chair)State Gazette act 22077293 (29-06-2022)Former- → 29-06-2022
-
Valérie JurgensOnafhankelijk bestuurderState Gazette act 18105812 (09-07-2018)Former- → 09-07-2018
-
Teun JurgensDirectorState Gazette act 10092503 (25-06-2010)Former25-06-2010 → 22-06-2016
2 events
- 22-06-2016 Resigned· Director
- 25-06-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ben VandeweyerCurrent Statutory auditor |
- | 22-07-2024 → present |
Show 7 earlier auditors
| Christel Weymeersch Statutory auditor |
- | 25-06-2010 → 22-07-2024 |
| Ernst & Young Bedrijfsrevisoren BVCVBA Statutory auditor succeeded by Patrick Rottiers in 2019 |
- | 22-06-2016 → 25-06-2019 |
| Marnix Van Dooren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BVCVBA in 2016 |
- | 25-06-2010 → 22-06-2016 |
| Patrick Rottiers Statutory auditor succeeded by Ben Vandeweyer in 2024 |
- | 25-06-2019 → 22-07-2024 |
| Rottiers & C Bedrijfsrevisoren BVBA Statutory auditor succeeded by Patrick Rottiers in 2019 |
- | 22-06-2016 → 25-06-2019 |
| Wim Van Gasse Statutory auditor succeeded by Ben Vandeweyer in 2024 |
- | 25-06-2019 → 22-07-2024 |
| Wim Van Gasse BV BVBA Statutory auditor succeeded by Patrick Rottiers in 2019 |
- | 22-06-2016 → 25-06-2019 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1924 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11804D1916/00T002 | Flanders | 942 m² | 1 · 212 m² | 34.4 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-06-2026 Board meeting · Approval · Auditor report · Capital increase
- Filing: 2026-06-10 · Biotalys
- Publication: 2026-06-12 · Biotalys
- Board meeting: 2026-05-20 · Biotalys
- Board meeting: 2026-05-05 · Biotalys
- Approval: Advies van het Comité · Biotalys
- Approval: Aangepast Advies van het Comité · Biotalys
- Auditor report: Verslag van de Commissaris 7:97 WVV · Biotalys
- Auditor report: Aangepast Verslag van de Commissaris 7:97 WVV · Biotalys
- Capital increase: amount: 1164576.36, shares: 7875811, currency: EUR, share_premium: 10885423.64, price_per_share: 1.53, total_subscribed: 12050000.0 · Biotalys
- Share distribution: Inschrijver · Biotalys
- Share distribution: Inschrijver · Biotalys
- Share distribution: Inschrijver · Biotalys
- Share distribution: Inschrijver · Biotalys
- Share distribution: Inschrijver · Biotalys
- Share distribution: Inschrijver · Biotalys
- Share distribution: Inschrijver · Biotalys
- Share distribution: Inschrijver · Biotalys
- Share distribution: Inschrijver · Biotalys
- Statute amendment: Artikel 5 vervangen · Biotalys
- Capital: currency: EUR, new_capital: 6719757.41, total_shares: 45444456 · Biotalys
- Power of attorney: negen volmachten · Biotalys
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Technical details
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}09-07-2025 3 directors appointed
- Luc Bertrand, Non executive director
- Jacques Delen, Non executive director
- Frederic van Haaren, Non executive director
Technical details
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}22-07-2024 4 directors appointed, 1 resigning
- Jacques Delen, Bestuurder
- Pierre Willaert, Bestuurder
- Marion Debruyne, Bestuurder
- Ben Vandeweyer, Commissaris
- Christel Weymeersch, Commissaris
Technical details
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}17-04-2024 Capital decrease of €0 to €2,295,277.90
- €2.295.277,90 → €2.295.277,90
Technical details
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}03-01-2024 Registered office moved within Antwerpen
- Begijnenvest 113, 2000 Antwerpen → Begijnenvest 113, 2000 Antwerpen
Technical details
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- De Lier BV, Onafhankelijk bestuurder
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- Menlo Park BV, Board member
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}25-06-2020 4 directors appointed
- Jacques Delen, Bestuurder
- Pierre Macharis, Bestuurder
- Pierre Willaert, Bestuurder
- Marion Debruyne, Onafhankelijk bestuurder
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- Patrick Rottiers, Commissaris
- Wim Van Gasse, Commissaris
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}08-02-2019 Notarial deed · Capital increase · Capital · Statute amendment
- Publication: 08/02/2019 · EVS BROADCAST EQUIPMENT
- Filing: 29/01/2019 · EVS BROADCAST EQUIPMENT
- Notarial deed: 26/12/2018 · EVS BROADCAST EQUIPMENT
- Capital increase: after: 8.772.323 EUR, delta: 429.844 EUR, amount: 8772323.0, before: 8.342.479 EUR, currency: EUR, new_shares: 702.024, effective_date: 01/01/2019 · EVS BROADCAST EQUIPMENT
- Capital: amount: 8772323.0, shares: 14.327.024, currency: EUR · EVS BROADCAST EQUIPMENT
- Statute amendment: Article 6 · EVS BROADCAST EQUIPMENT
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- Ernst & Young Bedrijfsrevisoren BVCVBA, Commissaris
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- Publication: 02/01/2014 · AANNEMINGSMAATSCHAPPIJ CFE
- Notarial deed: 24/12/2013 · AANNEMINGSMAATSCHAPPIJ CFE
- General meeting: 13/11/2013 · AANNEMINGSMAATSCHAPPIJ CFE
- General meeting: 13/12/2013 · AANNEMINGSMAATSCHAPPIJ CFE
- Capital increase: after: 41.329.482,42, amount: 41329482.42, premium: 530.045.489,01, currency: EUR, total_shares: 25.314.482, shares_issued: 12.222.222 · AANNEMINGSMAATSCHAPPIJ CFE
- Share transfer: count: 2.256.450, description: aandelen op naam van de naamloze vennootschap Dredging, Environmental & Marine Engineering NV · Ackermans & van Haaren
- Share transfer: count: 3.066.440, description: aandelen CFE · Vinci Construction S.A.S.
- Officer resignation: date: 2013-12-24, role: bestuurder · Bernard HUVELIN
- Officer resignation: date: 2013-12-24, role: bestuurder · Richard FRANCIOLI
- Officer resignation: date: 2013-12-24, role: bestuurder · Jean ROSSI
- Officer discharge: date: 2013-11-13 · Bernard HUVELIN
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- Officer appointment: role: bestuurder, term: onmiddellijk na sluiting van de gewone algemene vergadering van de aandeelhouders, die de jaarrekening van het boekjaar 2016 goedkeurt, start_date: 2013-12-24 · BERTRAND Luc
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- Officer appointment: role: bestuurder, term: onmiddellijk na sluiting van de gewone algemene vergadering van de aandeelhouders, die de jaarrekening van het boekjaar 2016 goedkeurt, start_date: 2013-12-24 · DEJONGHE Piet
- Officer appointment: role: bestuurder, term: onmiddellijk na sluiting van de gewone algemene vergadering van de aandeelhouders, die de jaarrekening van het boekjaar 2016 goedkeurt, start_date: 2013-12-24 · JANSSEN Koen
- Officer appointment: role: bestuurder, term: onmiddellijk na sluiting van de gewone algemene vergadering van de aandeelhouders, die de jaarrekening van het boekjaar 2016 goedkeurt, start_date: 2013-12-24 · BERTRAND John-Eric
- Officer appointment: role: bestuurder, term: onmiddellijk na sluiting van de gewone algemene vergadering van de aandeelhouders, die de jaarrekening van het boekjaar 2016 goedkeurt, start_date: 2013-12-24 · BERNARD Alain
- Statute amendment: Artikel 4, alinea een van de statuten is gewijzigd · AANNEMINGSMAATSCHAPPIJ CFE
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}13-01-2014 Act object · Notarial deed · Capital increase · Capital
- Act object: Constatation de la réalisation des conditions suspensives relatives à l'augmentation de capital et de la réalisation de l'augmentation de capital. Modifications des statuts qui en résultent. Constatation de la réalisation des conditions suspensives relatives au remplacement d'administrateurs et de la démission et de la nomination d'administrateurs qui en résulte. · COMPAGNIE D'ENTREPRISES CFE
- Publication: 02/01/2014 · COMPAGNIE D'ENTREPRISES CFE
- Filing: 02/01/2014 · COMPAGNIE D'ENTREPRISES CFE
- Notarial deed: 24/12/2013 · COMPAGNIE D'ENTREPRISES CFE
- Capital increase: after: 41.329.482,42, amount: 41329482.42, premium: 530.045.489,01, currency: EUR, subscriber: e2, consideration: 2.256.450 actions nominatives de la société anonyme Dredging, Environmental & Marine Engineering NV, shares_issued: 12.222.222 · COMPAGNIE D'ENTREPRISES CFE
- Capital: amount: 41329482.42, shares: 25.314.482, currency: EUR · COMPAGNIE D'ENTREPRISES CFE
- Statute amendment: Modification de l'article 4 des statuts concernant le capital social · COMPAGNIE D'ENTREPRISES CFE
- Officer resignation: date: 2013-12-24, role: administrateur · Bernard HUVELIN
- Officer resignation: date: 2013-12-24, role: administrateur · Richard FRANCIOLI
- Officer resignation: date: 2013-12-24, role: administrateur · Jean ROSSI
- Officer discharge: date: 2013-11-13 · Bernard HUVELIN
- Officer discharge: date: 2013-11-13 · Richard FRANCIOLI
- Officer discharge: date: 2013-11-13 · Jean ROSSI
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016, start_date: 2013-12-24 · BERTRAND Luc
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016, start_date: 2013-12-24 · SUYKENS Jan
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016, start_date: 2013-12-24 · DEJONGHE Piet
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016, start_date: 2013-12-24 · JANSSEN Koen
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016, start_date: 2013-12-24 · BERTRAND John-Eric
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016, start_date: 2013-12-24 · BERNARD Alain
- Mandate compensation: rémunéré · BERTRAND Luc
- Mandate compensation: rémunéré · SUYKENS Jan
- Mandate compensation: rémunéré · DEJONGHE Piet
- Mandate compensation: rémunéré · JANSSEN Koen
- Mandate compensation: rémunéré · BERTRAND John-Eric
- Mandate compensation: rémunéré · BERNARD Alain
- Share transfer: shares: 3.066.440, percentage: 23,42% · Vinci Construction S.A.S.
Technical details
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}04-12-2013 Notarial deed · General meeting · Capital increase · Capital
- Publication: 04/12/2013 · AANNEMINGSMAATSCHAPPIJ CFE
- Filing: 22/11/2013 · AANNEMINGSMAATSCHAPPIJ CFE
- Notarial deed: 13/11/2013 · AANNEMINGSMAATSCHAPPIJ CFE
- General meeting: 13/11/2013 · AANNEMINGSMAATSCHAPPIJ CFE
- Capital increase: after: 41.329.482,42, delta: 19.954.510,99, amount: 41329482.42, before: 21.374.971,43, method: inbreng in natura, premium: 530.045.489,01, currency: EUR, conditions: opschortende voorwaarde, contributor: e4, shares_issued: 12.222.222, contribution_description: participatie van Ackermans & van Haaren NV (2.256.450 aandelen) in D.E.M.E. NV, subscription_price_per_share: 45 · AANNEMINGSMAATSCHAPPIJ CFE
- Capital: amount: 41329482.42, shares: 25.314.482, currency: EUR · AANNEMINGSMAATSCHAPPIJ CFE
- Statute amendment: Artikel 4 vervangen · AANNEMINGSMAATSCHAPPIJ CFE
- Officer resignation: role: bestuurder · Bernard Huvelin
- Officer resignation: role: bestuurder · Richard Francioli
- Officer resignation: role: bestuurder · Jean Rossi
- Officer discharge: role: bestuurder · Bernard Huvelin
- Officer discharge: role: bestuurder · Richard Francioli
- Officer discharge: role: bestuurder · Jean Rossi
- Officer appointment: role: bestuurder · Luc Bertrand
- Officer appointment: role: bestuurder · Jan Suykens
- Officer appointment: role: bestuurder · Piet Dejonghe
- Officer appointment: role: bestuurder · Koen Janssen
- Officer appointment: role: bestuurder · John-Eric Bertrand
- Officer appointment: role: bestuurder · Alain Bernard
- Power of attorney: scope: vaststellen vervulling voorwaarden, gelasten notaris, coördineren statuten, vervullen formaliteiten, mandataries: twee bestuurders die gezamenlijk handelen en de instrumenterende notaris · David INDEKEU
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}04-12-2013 Act object · Notarial deed · Capital increase · Capital
- Act object: Décision d'augmentation de capital'et de modification des statuts, toutes deux sous condition suspensive, décision de démission et nomination d'administrateurs sous condition suspensive. · COMPAGNIE D'ENTREPRISES CFE
- Publication: 04/12/2013 · COMPAGNIE D'ENTREPRISES CFE
- Filing: 22/11/2013 · COMPAGNIE D'ENTREPRISES CFE
- Notarial deed: 13/11/2013 · COMPAGNIE D'ENTREPRISES CFE
- Capital increase: after: 41.329.482,42, delta: 19.954.510,99, amount: 41329482.42, before: 21.374.971,43, premium: 530.045.489,01, currency: EUR, contribution: apport en nature de 2.256.450 actions de D.E.M.E. NV, shares_issued: 12.222.222, subscription_price: 45 · COMPAGNIE D'ENTREPRISES CFE
- Capital: amount: 41329482.42, shares: 25.314.482, currency: EUR · COMPAGNIE D'ENTREPRISES CFE
- Officer resignation: role: administrateur · Bernard Huvelin
- Officer resignation: role: administrateur · Richard Francioli
- Officer resignation: role: administrateur · Jean Rossi
- Officer discharge · Bernard Huvelin
- Officer discharge · Richard Francioli
- Officer discharge · Jean Rossi
- Officer appointment: role: administrateur, term: prenant fin à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016 · Luc Bertrand
- Officer appointment: role: administrateur, term: prenant fin à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016 · Jan Suykens
- Officer appointment: role: administrateur, term: prenant fin à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016 · Piet Dejonghe
- Officer appointment: role: administrateur, term: prenant fin à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016 · Koen Janssen
- Officer appointment: role: administrateur, term: prenant fin à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016 · John-Eric Bertrand
- Officer appointment: role: administrateur, term: prenant fin à l'issue de l'assemblée générale ordinaire appelée à statuer sur les comptes annuels relatifs à l'exercice comptable 2016 · Alain Bernard
- Power of attorney: deux administrateurs agissant conjointement aux fins de constater la réalisation ou la non réalisation des conditions suspensives ... et d'instruire le notaire ... et d'accomplir tout acte et de signer tout document utile · COMPAGNIE D'ENTREPRISES CFE
- Power of attorney: coordonner les statuts et procéder à toute formalité de dépôt et de publicité · David INDEKEU
Technical details
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}16-11-2011 Alain Dieryck resigns as director
- Alain Dieryck, Bestuurder
Technical details
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}| Legal nameNL | ACKERMANS & VAN HAAREN |