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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 2 mois
2026
09-04-2026 2 administrateurs nommés, 1 démissionnaire
- Emmanuel Damman — Bestuurder
- Jozef De Backer — Gedelegeerd bestuurder
- Patrick Van Steelandt — Bestuurder
Détails techniques
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"evidence_quote": "NEEMT KENNIS van het ontslag van Viol\u00E8s BV, vast vertegenwoordigd door de heer Patrick Van Steelandt, als bestuurder en als gedelegeerd bestuurder van de vennootschap vanaf 16 februari 2026.",
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"legal_form": "naamloze vennootschap"
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"person_name": "An Van der Stoelen",
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"corrected_publication_numac": null
}2025
07-07-2025 1 démissionnaire, 1 reconduit
- Peter Van den Eynde — Directeur
- Katrijn Verhaegen — Commissaris
Détails techniques
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"act_meta": {
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"pub_date": "2025-07-07",
"filing_date": "2025-06-25",
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},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-06-25",
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],
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"kbo": "0802.335.696",
"name_full": "PwC Bedrijfsrevisoren BV",
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},
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}07-07-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.335.696",
"name_full": "ELESSAN",
"legal_form": "NV"
}
}2023
06-06-2023 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
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"seat": "2018 Antwerpen, Van Putlei 18",
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"founders": [
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"name": "De naamloze vennootschap \u201CNIKO\u201D"
},
"kind": "rechtspersoon",
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"share_class": "gewone aandelen",
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"holder_org_kbo": "0405.045.670",
"holder_org_name": "De naamloze vennootschap \u201CNIKO\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 1000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 1500000,
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}
],
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"initial_directors": [],
"incorporation_date": "2023-05-30",
"post_incorporation_mandates": []
}