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District01

Actif
SA·Activités de société holding· 23 ans d'activité
Veldkant 35 C ·2550 Kontich, Belgique
BE 0479.639.957
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Moniteur belge — actes

9 actes
Tous les actes · 9 mis à jour il y a 2 ans
2023
15-09-2023 Tim Vermeiren nommé commissaire Changement d'administrateurs
  • Tim Vermeiren — Commissaris
Résumé: v3.2
Détails techniques 
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2022
14-04-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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14-04-2022 3 administrateurs nommés Changement d'administrateurs
  • DE WIT Josephus — Gedelegeerd bestuurder
  • Cronos Groep NV — Gedelegeerd bestuurder
  • DEROOST Dirk — Vaste vertegenwoordiger van cronos groep nv
Résumé: v3.2
Détails techniques 
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2020
03-12-2020 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Josephus de Wit — Bestuurder
  • De Cronos Groep NV — Bestuurder
  • Hyperion Group NV — Bestuurder
  • EY bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "EY bedrijfsrevisoren BV",
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      "person": {
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        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
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        "name": "Josephus de Wit",
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    },
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08-01-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Marc Verlinde — Vaste vertegenwoordiger bestuurder
  • Sara Van Heghe — Vaste vertegenwoordiger commissaris
  • Dirk Deroost — Bestuurder
  • Koen Claesen — Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
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    },
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      "role": "vaste vertegenwoordiger commissaris",
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2019
04-03-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Dirk Deroost — Bestuurder
  • Hyperion Group NV — Bestuurder
  • Marc Verlinde — Bestuurder
Résumé: v3.2
Détails techniques 
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2017
22-11-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Koen Claesen — Commissaris
  • Ömer Turna — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "Koen Claesen",
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2014
17-09-2014 2 démissionnaires Changement d'administrateurs
  • Dirk Deroost — Bestuurder
  • Obrecht Deriemaecker — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Obrecht Deriemaecker",
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03-09-2014 4 administrateurs nommés Changement d'administrateurs
  • Dirk Deroost — Bestuurder
  • Josephus de Wit — Bestuurder
  • Marc Verlinde — Bestuurder
  • Ömer Turna — Bedrijfsrevisor
Résumé: v3.2
Détails techniques 
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