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2025
20-11-2025 Olaf JANSSEN reconduit comme commissaire
- Olaf JANSSEN — Commissaris
Détails techniques
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"date": "2025-06-18",
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}20-11-2025 Olaf JANSSEN nommé commissaire
- Olaf JANSSEN — Commissaris
Résumé:
v3.2
Détails techniques
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}2024
13-08-2024 Stefan OLIVIER reconduit comme commissaire
- Stefan OLIVIER — Commissaris
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 concernant l\u0027exercice de 2026"
}
],
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}13-08-2024 1 administrateur nommé, 1 reconduit
- Carl M.F. LIEKENS — Gedelegeerd bestuurder
- Stefan OLIVIER — Commissaris
Notaire:
Leratier Сrene · Liege
Détails techniques
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}2021
10-08-2021 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- LIEKENS, Carl Maria Frans — Bestuurder
- VAN OSTA, Erwin André Mathilda — Bestuurder
- LIEKENS, Carl Maria Frans — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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"name": "LIEKENS, Carl Maria Frans",
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"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es pour prendre fin apr\u00E8s l\u0027assembl\u00E9e annuelle de 2027: Monsieur LIEKENS, Carl Maria Frans, num\u00E9ro de registre national xx.xx.xx-xxx.xx, n\u00E9 \u00E0 Geel le 17 septembre 1960, domicili\u00E9 \u00E0 2460 Kasterlee, De Hese 32, ici pr\u00E9sen",
"discharge_granted": false
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"name": "VAN OSTA, Erwin Andr\u00E9 Mathilda",
"address": null,
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"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es pour prendre fin apr\u00E8s l\u0027assembl\u00E9e annuelle de 2027: ... Monsieur VAN OSTA, Erwin Andr\u00E9 Mathilda, num\u00E9ro de registre national xx.xx.xx-xxx.xx, n\u00E9 \u00E0 Essen le 25 juillet 1963, domicili\u00E9 \u00E0 8300 Knokke-Heist, Magere Scho",
"discharge_granted": false
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"evidence_quote": "La renouvellement du mandat du commissaire \u003C Ernst \u0026 Young Bedrijfsrevisoren BV \u00BB, avec son si\u00E8ge social \u00E0 1831 Dilegem, De Kleetlaan 2, repr\u00E9sent\u00E9 par Monsieur OLIVIER Stefan, est approuv\u00E9 pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale \u00E0 tenir en 2024.",
"discharge_granted": false
},
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"name": "LIEKENS, Carl Maria Frans",
"address": null,
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"evidence_quote": "L\u0027administrateur en fonction est r\u00E9voqu\u00E9 honorablement. Il lui est \u00E9galement donn\u00E9 d\u00E9charge de son mandat.",
"discharge_granted": true
}
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}10-08-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
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{
"name": "Carl Maria Frans LIEKENS",
"quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comm\u0435 administrateurs d\u00E9l\u00E9qu\u00E9s: Monsieur LIEKENS, Carl Maria Frans, susmentionn\u00E9, qui d\u00E9clare d\u0027accepter son mandat;",
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"name": "Erwin Andr\u00E9 Mathilda VAN OSTA",
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}2018
03-09-2018 Stefan OLIVIER reconduit comme commissaire
- Stefan OLIVIER — Commissaris
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 concernant l\u0027exercice de 2020."
}
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}2015
16-10-2015 Stefan OLIVIER reconduit comme commissaire
- Stefan OLIVIER — Commissaris
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u0117 Ernst \u0026 Young R\u0117viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour uri mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018 coricernant l\u0027exercice de 2017."
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],
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}2012
08-08-2012 Stefan OLIVIER reconduit comme commissaire
- Stefan OLIVIER — Commissaris
Résumé:
v3.2
Détails techniques
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}