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2024
18-11-2024 7 administrateurs nommés
- Gerard Wirtz — Bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Peter De Sutter — Bestuurder
- Carl Rombaut — Commissaris
- C. Rombaut Bedrijfsrevisoren — Commissaris
- Gerard Wirtz — Gedelegeerd bestuurder
Détails techniques
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}18-11-2024 6 administrateurs nommés
- WHEATLAND — Bestuurder
- INNOVI — Bestuurder
- PLANT — Bestuurder
- FAGRON — Bestuurder
- C. Rombaut Bedrijfsrevisoren — Commissaris
- WHEATLAND — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}02-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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}2022
08-03-2022 5 administrateurs nommés
- Gerard Wirtz — Gedelegeerd bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Peter De Sutter — Bestuurder
- Carl Rombaut — Commissaris
Résumé:
v3.2
Détails techniques
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}2020
16-04-2020 Peter De Sutter nommé administrateur
- Peter De Sutter — Bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}
}2019
25-10-2019 4 administrateurs nommés
- Gerard Wirtz — Gedelegeerd bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Carl Rombaut — Commissaris
Résumé:
v3.2
Détails techniques
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},
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}2018
23-05-2018 2 administrateurs nommés, 1 démissionnaire
- Fagron Belgium NV — Bestuurder
- Burgelman, Van den Abbeele & Co — Commissaris
- Fagron Belgium NV — Bestuurder
Résumé:
v3.2
Détails techniques
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}2016
27-12-2016 2 administrateurs nommés
- Wheatland NV — Afgevaardigd bestuurder
- Gerard Wirtz — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
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},
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}
}04-01-2016 2 administrateurs nommés, 1 démissionnaire
- Innovi NV — Bestuurder
- Wheatland NV — Afgevaardigd bestuurder
- Pomo NV — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Pomo NV",
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}
},
{
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}
},
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}2015
01-09-2015 2 administrateurs nommés, 3 démissionnaires
- Plant NV — Bestuurder
- Wheatland NV — Afgevaardigd bestuurder
- Creafund Management NV — Bestuurder
- Martinus Wirtz — Bestuurder
- Gerard Wirtz — Bestuurder
Résumé:
v3.2
Détails techniques
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}
},
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},
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}
},
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},
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}12-03-2015 6 administrateurs nommés, 3 démissionnaires
- Johan Heirbrandt — Bestuurder
- Michel Hillaert — Bestuurder
- Hugo Van Hoof — Bestuurder
- Gerard Wirtz — Bestuurder
- Martinus Wirtz — Bestuurder
- Luc Van den Abbeele — Commissaris
- Johan Heirbrandt — Bestuurder
- Filip Hoornaert — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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{
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},
{
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},
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},
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}2010
13-10-2010 10 administrateurs nommés, 5 démissionnaires
- Innovi nv — Bestuurder
- Hugo Van Hoof — Bestuurder
- Creafund Management nv — Bestuurder
- Net Consulting bvba — Bestuurder
- Johan Heirbrandt — Bestuurder
- Arseus nv — Bestuurder
- Romani Management bvba — Bestuurder
- Filip Hoornaert — Bestuurder
Résumé:
v3.2
Détails techniques
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"rrn": null,
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},
{
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