Japabel
Timeline
4 events since 1976Board
Address
1980198519901995200020052010201520202025
2023
Registered office moved from Courcelles to RouxNew registered office: rue Louis de Brouckère 16, à 6044 Roux (Charleroi) · Previous registered office: Rue Winston Churchill 118, 6180 Courcelles · Appointments: Patrick ANDRE (chair), Maria-Odette DE JESUS (secretary) and Freddy WILLEM · General meeting of 12-03-20239 points ▸
- General meeting, 12-03-2023
- Director appointment, Patrick ANDRE
- Director appointment, Maria-Odette DE JESUS
- Director appointment, Freddy WILLEM
- Director resignation, Derzelle Jean Claude
- Registered-office move, rue Louis de Brouckère 16, à 6044 Roux (Charleroi)
- Director appointment, Patrick ANDRE (chair)
- Director appointment, Maria-Odette DE JESUS (secretary)
- Director appointment, Patrick ANDRE (treasurer)
2022
2 statutory auditors appointed, 3 directors appointed, 3 resignationsAdmissions: Patrick André, Christel Buyens, Freddy willem, Magda Bainvol, Jean Claude Derzelle, Cédric Van Eeckhouldt and 1 other · Withdrawals: René Noël, Agnès Reuther and Anne Marie Pranger · Appointments: Laura Willem (statutory auditor), Eddy Vanopdenbosh (statutory auditor), Patrick André, Marie Odette De Jesus and Jean Claude Derzelle18 points ▸
- Member admission, Patrick André
- Member admission, Christel Buyens
- Member admission, Freddy willem
- Member admission, Magda Bainvol
- Member admission, Jean Claude Derzelle
- Member admission, Cédric Van Eeckhouldt
- Member admission, Marylène Jendrzelak
- Member resignation, René Noël
- Member resignation, Agnès Reuther
- Member resignation, Anne Marie Pranger
- Auditor appointment, Laura Willem (statutory auditor)
- Auditor appointment, Eddy Vanopdenbosh (statutory auditor)
- Director appointment, Patrick André
- Director appointment, Marie Odette De Jesus
- Director appointment, Jean Claude Derzelle
- Director resignation, Michele Halloy
- Director resignation, Marie-Claire Remy
- Director resignation, Michel André (chair)
- The deed holds 1 more point.
2020
3 directors appointedANDRE Michel, HALLOY Michèle and REMY Marie-Claire · General meeting of 15-03-20204 points ▸
- General meeting, 15-03-2020
- Director appointment, ANDRE Michel
- Director appointment, HALLOY Michèle
- Director appointment, REMY Marie-Claire
- The deed holds 2 more points.
1976
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank