AUTO MULTI SERVICES

Actif

SA·Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)· 39 ans d'activité

Kroonlaan 544 ·1050 Elsene, Belgique

Risque : très faible

BE 0430.360.294

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4 actes

Tous les actes · 4 mis à jour il y a 4 mois

2026

18-02-2026 3 reconduits Changement d'administrateurs

Philippe EGGERICKX — Bestuurder
Dominique EGGERICKX — Bestuurder
Marc VANDENPLAS — Bestuurder

Publication originale ↗

Détails techniques

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18-02-2026 3 reconduits Changement d'administrateurs

Philippe EGGERICKX — Bestuurder
Dominique EGGERICKX — Bestuurder
Marc VANDENPLAS — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      },
      "effective_date": "2026-01-02",
      "evidence_quote": "Madame Dominique EGGERICKX au poste d\u0027administrateur ... Pour chacun d\u0027eux, l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote la d\u00E9charge et le nouveau mandat \u00E0 l\u0027unanimit\u00E9.",
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2023

29-06-2023 4 reconduits Changement d'administrateurs

Philippe EGGERICKX — Bestuurder
Philippe EGGERICKX — Gedelegeerd bestuurder
Dominique EGGERICKX — Bestuurder
Marc VANDENPLAS — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      "role": "bestuurder",
      "person": {
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        "name": "Philippe EGGERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 Mr Philippe EGGERICKX au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Mme Dominique EGGERICKX et Mr Marc VANDENPLAS au poste d\u0027administrateur pour une nouvelle p\u00E9riode de 6 ann\u00E9es \u00E0 dater du lendemain de cette assembl\u00E9e g\u00E9n\u00E9rale."
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      },
      "effective_date": "2023-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 Mr Philippe EGGERICKX au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Mme Dominique EGGERICKX et Mr Marc VANDENPLAS au poste d\u0027administrateur pour une nouvelle p\u00E9riode de 6 ann\u00E9es \u00E0 dater du lendemain de cette assembl\u00E9e g\u00E9n\u00E9rale."
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}

2017

31-07-2017 3 reconduits Changement d'administrateurs

Philippe EGGERICKX — Bestuurder
Dominique EGGERICKX — Bestuurder
Marc VANDENPLAS — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      "effective_date": "2017-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats, et ce pour une p\u00E9riode de six ans \u00E0 dater de demain, de Mr Philippe EGGERICKX au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
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