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Moniteur belge — actes
14 actes Tous les actes · 14
mis à jour il y a 9 mois
2025
04-09-2025 Line Vyvey reconduit comme commissaire
- Line Vyvey — Commissaris
Détails techniques
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}04-09-2025 Line Vyvey nommé auditor
- Line Vyvey — Auditor
Résumé:
v3.2
Détails techniques
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}2024
11-12-2024 EY bedrijfsrevisoren BV nommé commissaire
- EY bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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}11-12-2024 Koen Van Den Heede nommé administrateur
- Koen Van Den Heede — Bestuurder
Résumé:
v3.2
Détails techniques
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}11-12-2024 2 administrateurs nommés
- EY bedrijfsrevisoren BV — Commissaris
- Lieve Cornelis — Commissaris
Détails techniques
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}11-12-2024 Koen Van Den Heede nommé gestion journalière
- Koen Van Den Heede — Dagelijks bestuur
Détails techniques
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},
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"date": "2024-08-28",
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],
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"org_name": null,
"person_name": "Antonius Streppel",
"org_rep_person_name": null,
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"corrected_publication_numac": null
}22-02-2024 1 administrateur nommé, 1 démissionnaire
- PARIS, Oliver — Bestuurder
- NITTOLO, Orlando — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "NITTOLO, Orlando",
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},
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"subject_company": {
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}2021
23-11-2021 EY BEDRIJFSREVISOREN BV nommé commissaire
- EY BEDRIJFSREVISOREN BV — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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"name": "EY BEDRIJFSREVISOREN BV",
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"subject_company": {
"kbo": "0427.086.347",
"name_full": "APPLITEK"
}
}30-03-2021 1 administrateur nommé, 1 démissionnaire
- Hans Christer Jacobsson — Bestuurder
- Darin Stell — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder",
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"rrn": null,
"name": "Darin Stell",
"address": null,
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},
{
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"subject_company": {
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}2019
24-04-2019 1 administrateur nommé, 1 démissionnaire
- Orlando Nittolo — Bestuurder
- Andy Helmers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Helmers",
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},
{
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"name": "Orlando Nittolo",
"address": null,
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}2018
29-06-2018 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Anton Strepel · Gent
Détails techniques
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"act_kind_objet": "Rechtzetting"
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
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"patrimony_description": "De correctie betreft een materi\u00EBle fout in de publicatie van de benoeming van de heer Anton Strepel als bestuurder van de vennootschap. De fout betrof de spelling van zijn naam, die verkeerd werd weergegeven als \u0027Anton Strepel\u0027 in plaats van \u0027Antonius Johannes Streppel\u0027.",
"equity_transferred_eur": null,
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"person_name": "Susana Gonzalez Melon",
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"summary_narrative": "De enige aandeelhouder van APPLITEK, naamloze vennootschap, besloot op 13 juni 2018 een materi\u00EBle correctie te verzoeken bij het Belgisch Staatsblad, om een fout in de publicatie van 27 december 2017 te rectificeren. In die publicatie was de naam van bestuurder Anton Strepel verkeerd weergegeven als \u0027Anton Strepel\u0027 in plaats van \u0027Antonius Johannes Streppel\u0027. De correctie werd goedgekeurd en gepubliceerd in de bijlagen van 29 juni 2018.",
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"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}2017
27-12-2017 3 administrateurs nommés, 3 démissionnaires
- Darin Stell — Bestuurder
- Andy Helmers — Bestuurder
- Anton Strepel — Bestuurder
- Davy Laurier — Bestuurder
- José Laurier — Bestuurder
- Innovest NV — Bestuurder
Résumé:
v3.2
Détails techniques
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}29-08-2017 3 administrateurs nommés
- Laurier Davy — Gedelegeerd bestuurder
- Laurier José — Bestuurder
- INNOVEST NV — Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "gedelegeerd bestuurder",
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"subject_company": {
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}2016
18-04-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
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