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Moniteur belge — actes
5 actes Évolution du capital · 2
17-01-2025
Modification du capital
02-02-2023
Modification du capital
Tous les actes · 5
mis à jour il y a 1 an
2025
17-01-2025 Augmentation de capital de 4.630.633,63 € à 4.816.750,13 €
- €186.116,50 → €4.816.750,13
- 2 kapitaalbewegingen in deze akte
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}2023
02-02-2023 Augmentation de capital de 39.815,60 € à 186.116,50 €
- €146.300,90 → €186.116,50
- Inbreng in geld · Apport en numéraire
- 4 kapitaalbewegingen in deze akte
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}02-02-2023 5 administrateurs nommés, 3 démissionnaires
- DE CLERCQ Hans — Bestuurder
- DANNEELS Hans — Bestuurder
- DE WINTER Ellen — Bestuurder
- JONCKHEERE Louis — Bestuurder
- Lotte Kolen — Gedelegeerd bestuurder
- JONCKHEERE Louis — Bestuurder
- DE CLERCQ Hans — Bestuurder
- DANNEELS Hans — Bestuurder
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"een uitgifte van het proces-verbaal",
"zeven volmachten",
"het globaal incentiveringsplan 2022",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 7:155 WVV",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 7:180 WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}2022
20-07-2022 Jonckheere Louis nommé administrateur
- Jonckheere Louis — Bestuurder
Détails techniques
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}24-06-2022 2 administrateurs nommés
- Louis JONCKHEERE — Bestuurder
- DNF BELGIUM — Gedelegeerd bestuurder
Notaire:
Philip Demeter · Antwerpen
Détails techniques
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