Chiffre d'affaires—
Marge EBIT—
Résultat net€343k+5,7%
Fonds de roulement€10,27M+3,2%
Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2024
23-12-2024 2 démissionnaires, 1 reconduit
- Pascal Vanhalst — Bestuurder
- Jan Nelissen — Vast vertegenwoordigd
- Pascal Vanhalst — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Pascal Vanhalst",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Pascal Vanhalst en van Carpinus Consult BV, vast vertegenwoordigd door de heer Jan Nelissen, als bestuurders van de Vennootschap te be\u00EBindigen met ingang vanaf heden.",
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},
{
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},
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"via_org": {
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"name": "Carpinus Consult BV",
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"legal_form": "BV"
},
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"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Pascal Vanhalst en van Carpinus Consult BV, vast vertegenwoordigd door de heer Jan Nelissen, als bestuurders van de Vennootschap te be\u00EBindigen met ingang vanaf heden.",
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "De raad van bestuur besluit het mandaat van de heer Pascal Vanhalst als dagelijks bestuurder van de Vennootschap te bevestigen.",
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}
],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"DCQ Consult BV"
],
"corrected_publication_numac": null
}