EUROPLASMA
La probabilité de faillite calculée de EUROPLASMA sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | verkort | 24-04-2026 | 2026-00089777 |
| 30-09-2024 | verkort | 11-03-2025 | 2025-00046039 |
| 30-09-2023 | verkort | 27-02-2024 | 2024-00034795 |
| 30-09-2022 | verkort | 11-01-2023 | 2023-20556638 |
| 30-09-2021 | verkort | 31-03-2022 | 2022-09500134 |
| 30-09-2020 | verkort | 16-04-2021 | 2021-10500414 |
| 30-09-2019 | verkort | 02-04-2020 | 2020-08400032 |
| 30-09-2018 | verkort | 26-10-2018 | 2018-70400148 |
| 31-03-2018 | volledig | 01-08-2018 | 2018-42400380 |
| 31-03-2017 | volledig | 08-11-2017 | 2017-69400294 |
| NACE primaire | Commerce de gros(46648) |
| Forme juridique | SA(014) |
| Date de constitution | 20-12-1990 |
| Status | Actif |
| Code postal | 9700 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 45508A0168/00Z000 | Flandre | 4 698 m² | 1 · 2 503 m² | 7,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-01-2025 4 reconduits
- HAJALO CONSULTANCY SERVICES — Bestuurder
- Johan Volckaerts — Bestuurder
- Filip Legein — Bestuurder
- Nicolas Vandencasteele — Bestuurder
Détails techniques
{
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"subkind": "renewal",
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"effective_date": "2024-12-04",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV HAJALO CONSULTANCY SERVICES, met zetel te 9550 Herzele Zavelstraat 20, als niet-statutaire bestuurder, en dit met ingang op 4/12/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemen",
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"role": "bestuurder",
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"name": "Johan Volckaerts",
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Nicolas Vandencasteele",
"address": "13100 Saint Marc Jaumegarde (Frankrijk) chemin du Vallon de Keyri\u00E9 575",
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"profession": null,
"birth_place": "Saint Marc, FR"
},
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"subkind": "renewal",
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"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Nicolas Vandencasteele, met woonplaats te 13100 Saint Marc Jaumegarde (Frankrijk) chemin du Vallon de Keyri\u00E9 575, als niet-statutaire bestuurder, en dit met ingang op 1/01/2025. Dit mandaat geldt voor een bepaalde duur en vervalt op 3/12/2030. Het",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-12-03"
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{
"kind": "decharge_granted",
"role": "commissaris",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan accountant",
"decharge_status": "granted",
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],
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"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-01-16",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-04",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Europlasma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0841.869.235",
"org_name": "BV Qualitax",
"person_name": "Marc Fauquette",
"org_rep_person_name": "Marc Fauquette",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 4 administrateurs nommés
- CommV HAJALO CONSULTANCY SERVICES — Niet statutaire bestuurder
- Johan Volckaerts — Niet statutaire bestuurder
- Filip Legein — Niet statutaire bestuurder
- Nicolas Vandencasteele — Niet statutaire bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
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"name": "CommV HAJALO CONSULTANCY SERVICES",
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}
},
{
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"person": {
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"name": "Johan Volckaerts",
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}
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}
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}
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},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}21-02-2024 Augmentation de capital de 450.000,00 € à 911.969,81 €
- €461.969,81 → €911.969,81
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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"delta_eur": 450000.00000000006,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}21-02-2024 Réduction de capital de 553.367,79 € à 358.602,02 €
- €911.969,81 → €358.602,02
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
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{
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},
{
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],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2024-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "EUROPLASMA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "A",
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"voting_rights_per_share": 1.0
}
]
}10-01-2023 Augmentation de capital de 2.000.000,00 € à 4.211.969,81 €
- €2.211.969,81 → €4.211.969,81
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
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"after_eur": 4211969.81,
"delta_eur": 1999999.9999999995,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}10-01-2023 Réduction de capital de 3.750.000 € à 461.969,81 €
- €4.211.969,81 → €461.969,81
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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}
],
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},
{
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},
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"n_shares_destroyed": 768491344,
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{
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}
],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-01-10",
"filing_date": "2023-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-23",
"unanimous": null,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "J. VANDE MOORTEL EN C Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert De Clercq"
},
"subject_company": {
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"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"voting_rights_per_share": 1.0
}
]
}14-10-2022 2 administrateurs nommés, 2 démissionnaires
- Comm.V HAJALO — Bestuurder
- Tim Beulens — Vaste vertegenwoordiger van comm.v hajalo
- Comm.V THANDI — Bestuurder
- Jody Paulus — Vaste vertegenwoordiger van comm.v thandi
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "Europlasma"
}
}21-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "EUROPLASMA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-10-2021 Augmentation de capital de 1.250.000 € à 2.211.969,81 €
- €961.969,81 → €2.211.969,81
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2211969.81,
"delta_eur": 1250000.0,
"before_eur": 961969.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.377.210",
"name_full": "EUROPLASMA"
}
}20-05-2020 Réduction de capital de 4.387.924,66 € à 961.969,81 €
- €5.349.894,47 → €961.969,81
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 961969.81,
"delta_eur": -4387924.66,
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},
"subject_company": {
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"name_full": "EUROPLASMA"
}
}20-05-2020 Modification des statuts
Détails techniques
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"name_change": {
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"legal_form_change": {
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}10-01-2020 Johan Volckaerts démissionne de son mandat d'administrateur
- Johan Volckaerts — Bestuurder
Détails techniques
{
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}29-11-2019 3 administrateurs nommés
- Commanditaire Vennootschap Thandi — Bestuurder
- Commanditaire Vennootschap Thandi — Gedelegeerd bestuurder
- Jody Paulus — Vaste vertegenwoordiger
Détails techniques
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}05-08-2019 Brigitte Speleers démissionne de son mandat d'administrateur
- Brigitte Speleers — Bestuurder
Détails techniques
{
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}05-11-2018 3 administrateurs nommés, 2 démissionnaires
- Plasma Invest S.A.S. — Bestuurder
- Brigitte Speleers — Bestuurder
- Brigitte Speleers — Gedelegeerd bestuurder
- Clema Capital S.à.r.l. — Bestuurder
- Johan Volckaerts — Vaste vertegenwoordiger van clema capital s.à.r.l.
Détails techniques
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}
},
{
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},
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},
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},
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],
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"subject_company": {
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}05-10-2018 Augmentation de capital de 1.000.000 € à 3.388.800,10 €
- €2.388.800,10 → €3.388.800,10
- Inbreng in geld · Apport en numéraire
Détails techniques
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}28-08-2018 Filip Legein nommé administrateur
- Filip Legein — Bestuurder
Détails techniques
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],
"schema": "v3.2",
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}21-08-2018 3 administrateurs nommés
- Johan Volckaerts — Bestuurder
- Clema Capital S.à.r.l. — Bestuurder
- Johan Volckaerts — Gedelegeerd bestuurder
Détails techniques
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],
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"subject_company": {
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}20-08-2018 4 démissionnaires
- Gandae Consulting BVBA — Gedelegeerd bestuurder
- Robert De Regge — Gedelegeerd bestuurder
- Nelumbo Holding NV — Bestuurder
- Edmond Bastijns — Bestuurder
Détails techniques
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"person": {
"rrn": null,
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Nelumbo Holding NV",
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},
{
"kind": "director_out",
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"person": {
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}
],
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"subject_company": {
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}
}07-08-2018 Augmentation de capital de 4.532.972 € à 8.665.654,57 €
- €4.132.682,57 → €8.665.654,57
- Inbreng in natura · Apport en nature
Détails techniques
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],
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"subject_company": {
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}
}09-07-2018 Steven Pazen nommé auditor
- Steven Pazen — Auditor
Détails techniques
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],
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}26-06-2018 2 administrateurs nommés
- Robert De Regge — Gedelegeerd bestuurder
- Edmond Bastijns — Bestuurder
Détails techniques
{
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},
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],
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}03-04-2018 2 administrateurs nommés, 2 démissionnaires
- Gandae Consulting BVBA — Bestuurder
- Robert De Regge — Vaste vertegenwoordiger
- Yukon NV — Bestuurder
- Yukon NV — Gedelegeerd bestuurder
Détails techniques
{
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"name": "Yukon NV",
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},
{
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"person": {
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},
{
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},
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],
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"subject_company": {
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}09-03-2017 1 administrateur nommé, 1 démissionnaire
- Edmond Bastijns — Vaste vertegenwoordiger bestuurder
- Bart Cauberghe — Vaste vertegenwoordiger bestuurder
Détails techniques
{
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},
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"subject_company": {
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}
}24-11-2015 Bernd Michael Kullmann démissionne de son mandat d'onafhankelijk bestuurder
- Bernd Michael Kullmann — Onafhankelijk bestuurder
Détails techniques
{
"events": [
{
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],
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"subject_company": {
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}31-07-2015 Kullmann Bernd Michael nommé onafhankelijk bestuurder
- Kullmann Bernd Michael — Onafhankelijk bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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],
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | EUROPLASMA |