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BELORTA

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Mechelsesteenweg(CEN) 120 ·2860 Sint-Katelijne-Waver, Belgique
BE 0848.973.395
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Moniteur belge — actes

21 actes
Tous les actes · 21 mis à jour il y a 11 mois
2025
22-07-2025 Moore Audit BV nommé commissaire Changement d'administrateurs
  • Moore Audit BV — Commissaris
Résumé: v3.2
Détails techniques 
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22-07-2025 Moore Audit BV nommé commissaire Changement d'administrateurs
  • Moore Audit BV — Commissaris
Détails techniques 
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      "evidence_quote": "De algemene vergadering keurt unaniem goed om de komende drie jaar Moore Audit BV, vertegenwoordigd door de heer Koen van Eupen en de heer Kevin Gevels, te benoemen als Commissaris van BelOrta.",
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16-06-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2024
08-10-2024 Peter Verschaeren démissionne de son mandat d'administrateur Changement d'administrateurs
  • Peter Verschaeren — Bestuurder
Résumé: v3.2
Détails techniques 
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08-10-2024 Peter Verschaeren démissionne de son mandat d'administrateur Changement d'administrateurs
  • Peter Verschaeren — Bestuurder
Détails techniques 
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25-07-2024 4 administrateurs nommés, 9 démissionnaires Changement d'administrateurs
  • Marc Smets — Voorzitter
  • Peter Aarts — Ondervoorzitter
  • Karel Bosschaerts — Ondervoorzitter
  • Danny Raskin — Ondervoorzitter
  • Bosschaerts Karel — Bestuurder
  • De Lange Bart — Bestuurder
  • Hermans Geert — Bestuurder
  • Raskin Danny — Bestuurder
Résumé: v3.2
Détails techniques 
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25-07-2024 24 administrateurs nommés Changement d'administrateurs
  • Aarts Peter — Bestuurder
  • Algoet Didier — Bestuurder
  • Coolen Jack — Bestuurder
  • De Ryck Jelle — Bestuurder
  • Van Hoof Pieter — Bestuurder
  • Verschaeren Peter — Bestuurder
  • De Wit Koen — Bestuurder
  • De Keyser Bert — Bestuurder
Détails techniques 
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2022
08-07-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Koen Van Eupen — Commissaris
  • Peter Aarts — Bestuurder
  • Dirk De Wit — Bestuurder
  • Peter Nouws — Bestuurder
Résumé: v3.2
Détails techniques 
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2021
08-07-2021 12 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Karel Bosschaerts — Bestuurder
  • Bart De Langhe — Bestuurder
  • Dirk De Wit — Bestuurder
  • Geert Hermans — Bestuurder
  • Danny Raskin — Bestuurder
  • Gert Reijnders — Bestuurder
  • Marc Smets — Bestuurder
  • Patrick Van Ingelgom — Bestuurder
Résumé: v3.2
Détails techniques 
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2020
28-07-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2019
07-06-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ronald Van den Ecker — Commissaris
  • Peter De Deyn — Bestuurder
Résumé: v3.2
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2018
05-10-2018 Philippe Appeltans nommé directeur Changement d'administrateurs
  • Philippe Appeltans — Directeur
Résumé: v3.2
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20-07-2018 21 administrateurs nommés, 17 démissionnaires Changement d'administrateurs
  • Bertels Dirk — Voorzitter
  • Algoet Didier — Ondervoorzitter
  • Puttemans Francis — Ondervoorzitter
  • Raskin Danny — Ondervoorzitter
  • De Deyn Peter — Bestuurder
  • De Keyser Bert — Bestuurder
  • De Wit Koen — Bestuurder
  • Nouws Peter — Bestuurder
Résumé: v3.2
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Algoet Didier",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Patrick",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauly Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Marja",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Belorta"
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10-07-2018 Filip Fontaine démissionne de son mandat de directeur Changement d'administrateurs
  • Filip Fontaine — Directeur
Résumé: v3.2
Détails techniques 
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        "name": "Filip Fontaine",
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  "subject_company": {
    "kbo": "0848.973.395",
    "name_full": "BelOrta CVBA"
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15-06-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "legal_form_change": {
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    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
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2017
22-11-2017 Marc Van Noten démissionne de son mandat d'administrateur Changement d'administrateurs
  • Marc Van Noten — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Marc Van Noten",
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16-05-2017 3 démissionnaires Changement d'administrateurs
  • Guy Callebaut — Bestuurder
  • Dirk Crollet — Bestuurder
  • Daniël Lavens — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Guy Callebaut",
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        "rrn": null,
        "name": "Dani\u00EBl Lavens",
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      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2016
09-08-2016 2 démissionnaires Changement d'administrateurs
  • Johan Creten — Bestuurder
  • Johan Creten — Ondervoorzitter van de raad van bestuur
Résumé: v3.2
Détails techniques 
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        "name": "Johan Creten",
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        "name": "Johan Creten",
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  "subject_company": {
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20-06-2016 Roland Dockx démissionne de son mandat d'administrateur Changement d'administrateurs
  • Roland Dockx — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Roland Dockx",
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24-05-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ernst & Young — Commissaris
  • Marcel De Coster — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marcel De Coster",
        "address": null,
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  "subject_company": {
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12-04-2016 Jos Craemers démissionne de son mandat de directeur Changement d'administrateurs
  • Jos Craemers — Directeur
Résumé: v3.2
Détails techniques 
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        "name": "Jos Craemers",
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  "subject_company": {
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