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Veldkant 33 A ·2550 Kontich, Belgium
BE 0670.545.162
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Belgisch Staatsblad — acts

4 acts
Capital history · 1
14-12-2023
Capital change
All acts · 4 updated 2 years ago
2023
14-12-2023 Capital increase of €600,114.52 to €662,114.52 Capital & shares·Anton Van Bael
  • €62.000 → €662.114,52
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Anton Van Bael · Antwerpen-Berchem
Technical details
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    {
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    {
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      "name": "STEVENS, Nataline",
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      "name": "DOORNAERT, Matthias",
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      "name": "NELEN, Eveline",
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07-04-2023 2 directors appointed, 1 resigning Director changes
  • Dieter Vanloock — Commissaris
  • Dieter Vanloock — Bestuurder
  • Dieter Vanloock — Commissaris
Technical details
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2022
10-10-2022 2 reappointed Director changes
  • Josephus de Wit — Bestuurder
  • Dirk Deroost — Bestuurder
Technical details
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      "kind": "director_renew",
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05-04-2022 Mandate of Wim Bijnens as director expired Director changes
  • Wim Bijnens — Bestuurder
Technical details
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      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van Wim Bijnens als bestuurder van de Vennootschap, met ingang vanaf 17 februari 2022. Met unanimiteit van stemmen bevestigen zij dit ontslag.",
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