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BYTEFLIES

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Borsbeeksebrug 22 ·2600 Antwerpen, Belgium
BE 0628.669.272
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Belgisch Staatsblad — acts

5 acts
Capital history · 2
17-01-2025
Capital change
02-02-2023
Capital change
All acts · 5 updated 1 year ago
2025
17-01-2025 Capital increase of €4,630,633.63 to €4,816,750.13 Capital & shares·Peter VAN MELKEBEKE
  • €186.116,50 → €4.816.750,13
  • 2 kapitaalbewegingen in deze akte
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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2023
02-02-2023 Capital increase of €39,815.60 to €186,116.50 Capital & shares·Peter VAN MELKEBEKE
  • €146.300,90 → €186.116,50
  • Inbreng in geld · Apport en numéraire
  • 4 kapitaalbewegingen in deze akte
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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02-02-2023 5 directors appointed, 3 resigning Director changes·Peter VAN MELKEBEKE
  • DE CLERCQ Hans — Bestuurder
  • DANNEELS Hans — Bestuurder
  • DE WINTER Ellen — Bestuurder
  • JONCKHEERE Louis — Bestuurder
  • Lotte Kolen — Gedelegeerd bestuurder
  • JONCKHEERE Louis — Bestuurder
  • DE CLERCQ Hans — Bestuurder
  • DANNEELS Hans — Bestuurder
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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    "het globaal incentiveringsplan 2022",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 7:155 WVV",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 7:180 WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}
2022
20-07-2022 Jonckheere Louis appointed as director Director changes
  • Jonckheere Louis — Bestuurder
Technical details
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24-06-2022 2 directors appointed Director changes·Philip Demeter
  • Louis JONCKHEERE — Bestuurder
  • DNF BELGIUM — Gedelegeerd bestuurder
Notary: Philip Demeter · Antwerpen
Technical details
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