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Allinox

Actif
Stationsstraat 127 ·8780 Oostrozebeke, Belgique
BE 0444.503.092
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Moniteur belge — actes

14 actes
Évolution du capital · 2
29-04-2019
v3.2
10-02-2015
v3.2
Tous les actes · 14 mis à jour il y a 2 ans
2023
08-11-2023 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Filip Gekiere — Dagelijks bestuur
  • VRC Bedrijfsrevisoren CVBA — Commissaris
Détails techniques 
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      "via_org": {
        "kbo": null,
        "name": "Moore Finance \u0026 Tax BV",
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08-11-2023 VRC Bedrijfsrevisoren CVBA nommé commissaire Changement d'administrateurs
  • VRC Bedrijfsrevisoren CVBA — Commissaris
Résumé: v3.2
Détails techniques 
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23-03-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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23-03-2023 2 administrateurs nommés Changement d'administrateurs
  • Michel Delmulle — Bestuurder
  • Sofie Delmulle — Bestuurder
Détails techniques 
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        "name": "Michel Delmulle",
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  "act_meta": {
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    "filing_date": "2023-03-14",
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      "date": "2023-01-05",
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  "co_filed_documents": [
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23-03-2023 2 administrateurs nommés Changement d'administrateurs
  • Michel Delmulle — Bestuurder
  • Sofie Delmulle — Bestuurder
Résumé: v3.2
Détails techniques 
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2021
01-09-2021 VRC Bedrijfsrevisoren CVBA nommé commissaris revisor Changement d'administrateurs
  • VRC Bedrijfsrevisoren CVBA — Commissaris revisor
Résumé: v3.2
Détails techniques 
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      "role": "commissaris-revisor",
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  "subject_company": {
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    "name_full": "Allinox"
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2019
29-04-2019 Réduction de capital de 5.265.000 € à 6.694.000 € Capital & actions
  • €11.959.000 → €6.694.000
Résumé: v3.2
Détails techniques 
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      "delta_eur": -5265000,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Allinox"
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2018
28-08-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Sofie Delmulle — Gevoegd bestuurder (volmacht)
  • Andy Dennequin — Gevoegd bestuurder (volmacht)
  • Dany Bohyn — Gevoegd bestuurder (volmacht)
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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    "name_full": "ALLINOX BVBA"
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2017
18-09-2017 Bart Roobrouck nommé commissaire Changement d'administrateurs
  • Bart Roobrouck — Commissaris
Résumé: v3.2
Détails techniques 
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2015
15-04-2015 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Filip Delmulle — Zaakvoerder
  • Véronique Vandaele — Zaakvoerder
  • Filip Delmulle — Bestuurder
  • Véronique Vandaele — Bestuurder
Résumé: v3.2
Détails techniques 
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15-04-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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20-02-2015 Bart Roobrouck nommé commissaris revisor Changement d'administrateurs
  • Bart Roobrouck — Commissaris revisor
Résumé: v3.2
Détails techniques 
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10-02-2015 Réduction de capital de 4.200.000 € à 11.959.000 € Capital & actions
  • €16.159.000 → €11.959.000
Résumé: v3.2
Détails techniques 
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2014
07-10-2014 2 administrateurs nommés Changement d'administrateurs
  • Filip Delmulle — Gedelegeerd bestuurder
  • Veronique Vandaele — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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