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Autrosystems

Actif
Karel De Roosestraat 15 ·9820 Merelbeke-Melle, Belgique
BE 0437.588.477
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10 actes
Tous les actes · 10 mis à jour il y a 11 mois
2025
07-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christian Corijn — Bestuurder
  • Hendrik Aelbrecht — Bestuurder
Résumé: v3.2
Détails techniques 
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07-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christian Corijn — Bestuurder
  • Hendrik Aelbrecht — Bestuurder
Détails techniques 
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    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
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2023
28-06-2023 8 administrateurs nommés Changement d'administrateurs
  • René Schepen — Bestuurder
  • Stefan Pieters — Bestuurder
  • Korstiaan Schipper — Bestuurder
  • Bert Decock — Bestuurder
  • Hendrik Aelbrecht — Bestuurder
  • Paul Moreau — Commissaris
  • René Schepens — Voorzitter raad van bestuur
  • Bert Decock — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "address": null,
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    },
    {
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        "rrn": null,
        "name": "Bert Decock",
        "address": null,
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        "rrn": null,
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        "rrn": null,
        "name": "Paul Moreau",
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        "rrn": null,
        "name": "Bert Decock",
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  "subject_company": {
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28-06-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2021
15-06-2021 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Hendrik Aelbrecht — Bestuurder
  • Bert Decock — Bestuurder
  • Bert Decock — Gedelegeerd bestuurder
  • Paul Moreau — Commissaris
  • Chris Corijn — Bestuurder
  • Hugo De Beck — Gedeelde bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Hugo De Beck",
        "address": null,
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      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Decock",
        "address": null,
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "AUTROSYSTEMS"
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2019
18-06-2019 Korstiaan Schipper nommé administrateur Changement d'administrateurs
  • Korstiaan Schipper — Bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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    "name_full": "Autrosystems"
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11-01-2019 Jan Lobbens démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jan Lobbens — Bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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2018
08-06-2018 6 administrateurs nommés Changement d'administrateurs
  • Schepens René — Voorzitter van de raad van bestuur
  • De Beck Hugo — Gedelegeerd bestuurder
  • Corijn Christiaan — Bestuurder
  • Lobbens Jan — Bestuurder
  • Pieters Stefan — Bestuurder
  • BMS & C° bvba — Commissaris
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Corijn Christiaan",
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    },
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        "rrn": null,
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        "rrn": null,
        "name": "Pieters Stefan",
        "address": null,
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2016
25-02-2016 Chris Corijn nommé administrateur Changement d'administrateurs
  • Chris Corijn — Bestuurder
Résumé: v3.2
Détails techniques 
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2015
01-07-2015 Moreau Paul nommé commissaire Changement d'administrateurs
  • Moreau Paul — Commissaris
Résumé: v3.2
Détails techniques 
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