TOP-CGR-SRC HARELBEKE
Timeline
5 events since 2019Board
Capital
2020202220242026
2020
Merger proposal: to be absorbed by NV B.S.V.Permanent representatives: Ignace Degezelle and Xavier Degezelle3 points ▸
- Permanent representative, Ignace Degezelle, mentioned 3 times in the deed
- Accounting effect, 01-01-2019
- Permanent representative, Xavier Degezelle
- The deed holds 13 more points.
2 directors appointed, 1 resignationChange of role: NV A.I.S., from chair of the board to managing director · Resignation: Xavier Degezelle (managing director) · Appointments: BVBA X4 INVEST and Alfons De Knijf (chair of the board) · General meeting of 19-12-201912 points ▸
- General meeting, 19-12-2019
- Director resignation, Xavier Degezelle
- Director appointment, BVBA X4 INVEST
- Permanent representative, Xavier Degezelle
- Director appointment, Alfons De Knijf
- Board meeting, 19-12-2019
- Director resignation, Xavier Degezelle (managing director)
- Director appointment, NV A.I.S. (managing director)
- Board meeting, 18-12-2019
- Permanent representative, Ignace Degezelle
- Director resignation, NV A.I.S. (chair of the board)
- Director appointment, Alfons De Knijf (chair of the board)
- The deed holds 1 more point.
2019
- General meeting, 10-12-2019
- Director reappointment, DEGEZELLE Xavier
- Director reappointment, APLINKA
- Permanent representative, HEERNAERT Glenn
- Permanent representative, DEGEZELLE Ignace
- Director appointment, A.I.S. (statutory director)
- Director appointment, A.I.S. (chair)
- Director appointment, A.I.S. (managing director)
- Director appointment, DEGEZELLE Xavier (managing director)
- The deed holds 4 more points.
IncorporationDemerger: B.S.V. splits off to TOP-CGR-SRC HARELBEKE · Issue of 1,740 shares · Appointments: A.I.S. (statutory director), DEGEZELLE Xavier Christophe, DESOMER Lucien Emile Eugène, QUIDOUSSE MANAGEMENT, APLINKA and GRWestkust24 points ▸
- Accounting effect, 01-01-2019, mentioned twice in the deed
- DEVATRAN holds 1,263 shares, mentioned twice in the deed
- DEVAMIX holds 390 shares, mentioned twice in the deed
- APLINKA holds 87 shares, mentioned twice in the deed
- Founding capital, €2,683,894.88, 1,740 shares
- Director appointment, A.I.S. (statutory director)
- Registered office clause, Blokkestraat 1, 8530 Harelbeke
- Board rule, 6
- Director appointment, DEGEZELLE Xavier Christophe
- Director appointment, DESOMER Lucien Emile Eugène
- Director appointment, QUIDOUSSE MANAGEMENT
- Permanent representative, QUIDOUSSE Vincent Philip
- Director appointment, A.I.S.
- Permanent representative, DEGEZELLE Ignace
- Director appointment, APLINKA
- Permanent representative, HEERNAERT Glenn
- Director appointment, GRWestkust
- Permanent representative, VANCOILLIE Baudewijn Georges
- General meeting, 31-07-2019
- Auditor report, 29-07-2019
- B.S.V. holds 260 shares
- Founder, DEVATRAN
- Founder, DEVAMIX
- Founder, APLINKA
- The deed holds 20 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank