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Durlem

Actif
SA·Fabrication d'appareils de filtrage· 53 ans d'activité
Rue Christophe 3 ·4681 Oupeye, Belgique
BE 0412.530.211
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Moniteur belge — actes

10 actes
Tous les actes · 10 mis à jour il y a 6 ans
2020
14-05-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • SRL Kate-Co — Bestuurder
  • Madame Catherine VERVIER — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Madame Catherine VERVIER",
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28-01-2020 SA RLV MANAGEMENT démissionne de son mandat d'administrateur Changement d'administrateurs
  • SA RLV MANAGEMENT — Bestuurder
Résumé: v3.2
Détails techniques 
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2019
14-02-2019 SPRL ATMVJL démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • SPRL ATMVJL — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "SPRL ATMVJL",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
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2018
15-06-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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21-03-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • SPRL LVSH — Gedelegeerd bestuurder
  • SPRL A.T.M.V.J.L — Gedelegeerd bestuurder
  • SA RLV Management — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "SPRL A.T.M.V.J.L",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_out",
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      "person": {
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        "name": "SA RLV Management",
        "address": null,
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2017
17-02-2017 Catherine Vervier nommé administrateur Changement d'administrateurs
  • Catherine Vervier — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "Administrateur",
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  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM INAL DE COMMERCE DE LIF DIMISION LIEGE"
  }
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2016
17-06-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Catherine Vervier — Bestuurder
  • Thierry Lambeau — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Thierry Lambeau",
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2006
16-06-2006 Louis de Valensart nommé administrateur Changement d'administrateurs
  • Louis de Valensart — Bestuurder
Résumé: v3.2
Détails techniques 
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2003
03-02-2003 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Louis de Valensart — Bestuurder
  • ALTITECH SA — Bestuurder
  • Bernard SURLEMONT — Bestuurder
  • VPG SA — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard SURLEMONT",
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        "name": "VPG SA",
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      }
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        "address": null,
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      }
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      "person": {
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        "name": "ALTITECH SA",
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03-02-2003 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Louis de Valensart — Directeur
  • ALTITECH SA — Directeur
  • Bernard SURLEMONT — Directeur
  • Lc CHANTRAINE — Directeur
Détails techniques 
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        "name": "Bernard SURLEMONT",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2002-09-10",
      "evidence_quote": "Le Conseil d\u0027Administration de la SA DURLEM a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par les adm\u0131nistrateurs",
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      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2002-12-11",
      "evidence_quote": "En remplacement de Monsieur Lue CHANTRAINE, d\u00E9missionnaire, les administrateurs restants ont appel\u00E9",
      "decharge_status": null,
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      "subkind": "successor_conditional",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2002-11-13",
      "evidence_quote": "Monsieur Louis de Valensart, quu ach\u00E9vera le terme du mandat de VPG SA. Son mandat est gratuit",
      "decharge_status": null,
      "mandate_duration": {
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      "compensated": false,
      "effective_date": "2002-12-11",
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