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Moniteur belge — actes
5 actes Évolution du capital · 1
24-04-2023
Modification du capital
Tous les actes · 5
mis à jour il y a 11 mois
2025
22-07-2025 10 administrateurs nommés, 3 démissionnaires
- DENIS Stéphane — Bestuurder
- DEMAL Grégory — Bestuurder
- MACHIELS Jean-Pascal — Bestuurder
- BOUCHEZ Chantal — Bestuurder
- MAIRIAUX Bernard — Bestuurder
- MACHIELS Jean-Pascal — Bestuurder
- NIVELLE France — Bestuurder
- VAN DAELE Bart — Bestuurder
Détails techniques
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}06-06-2025 2 administrateurs nommés, 2 démissionnaires
- Joëlle DE GROX — Directeur
- Jean-Luc DEWEZ — Directeur
- Stéphan MERCIER — Directeur
- Chantal BOUCHEZ — Directeur
Détails techniques
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20-08-2024 19 démissionnaires
- BRYSKERE Fabienne — Bestuurder
- CAUDRON Anne-Sophie — Bestuurder
- COULIE Bernard — Bestuurder
- DE COSTER Patrick — Bestuurder
- DEHAME Pierre — Bestuurder
- DEHASPE Philippe — Bestuurder
- DESCLEE de MAREDSOUS Isaline — Bestuurder
- GRAUX Pascal — Bestuurder
Détails techniques
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24-04-2023 Opération sur le capital ou les actions
Notaire:
Aurélie Haine · La Louvière
Détails techniques
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}24-04-2023 1 démissionnaire, 21 reconduits
- DELMOITIEZ Jacques — Bestuurder
- BRYSKERE Fabienne — Bestuurder
- CAUDRON Anne-Sophie — Bestuurder
- COULIE Bernard — Bestuurder
- DE COSTER Patrick — Bestuurder
- DEHAME Pierre — Bestuurder
- DEHASPE Philippe — Bestuurder
- DELMOITIEZ Jacques — Bestuurder
Notaire:
Aurélie Haine · La Louvière
Détails techniques
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{
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{
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{
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{
"body": "algemene_vergadering",
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"unanimous": true
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