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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 4 mois
2026
16-02-2026 Jonas Vanhauter nommé administrateur
- Jonas Vanhauter — Bestuurder
Détails techniques
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"kind": "director_in",
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"name": "Jonas Vanhauter",
"address": "9051 Sint-Denijs-Westrem H\u00E9l\u00E8ne Dutrieulaan 1 bus 303",
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"subkind": "regular",
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"evidence_quote": "De algemene vergadering beslist tot de benoeming van Jonas Vanhauter, met woonplaats te 9051 Sint-Denijs-Westrem H\u00E9l\u00E8ne Dutrieulaan 1 bus 303, als niet-statutair\u0117 bestuurder, en dit met ingang op 01/01/2026.",
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"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2026-01-26",
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"subject_company": {
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"name_full": "Floorcure",
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"person_name": "Paul Vanhauter",
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"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 16/01/2026",
"de notulen van algemene vergadering dd. 26/01/2026"
],
"corrected_publication_numac": null
}16-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}2021
19-11-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0459.436.738",
"name_full": "CONCEPT CLEANING",
"legal_form": "BVBA"
}
}19-11-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
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"name_full": "CONCEPT CLEANING",
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"signature_regime": "solo",
"special_mandates": [
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"quote": "De vergadering gaf opdracht en volmacht aan de besloten vennootschap \u201CPringier \u0026 Partners\u201D, met zetel te 8000 Brugge, Veldmaarschalk Fochstraat 1, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister en/of rechtspersonenregister, aanvragen van nodige vestigingsattesten en vergunningen, aanvraag en wijziging van BTW-nummer, alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten.",
"holder_kbo": null,
"holder_name": "Pringier \u0026 Partners",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
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}
}