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Moniteur belge — actes
17 actes Évolution du capital · 1
27-12-2004
v3.2
Tous les actes · 17
mis à jour il y a 1 an
2024
15-07-2024 1 administrateur nommé, 4 démissionnaires, 3 reconduits
- Julle Macq — Commissaris
- Daniel Therasse — Gedelegeerd bestuurder
- Egbert Meert — Gedelegeerd bestuurder
- Ana Rodriguez — Gedelegeerd bestuurder
- Dominique Masquelier — Gedelegeerd bestuurder
- Guy Dargent — Bestuurder
- Milena Stragiotto — Bestuurder
- Françoise Dupuis — Bestuurder
Détails techniques
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}15-07-2024 5 administrateurs nommés, 5 démissionnaires
- Julle Macq — Bestuurder
- Gersi Maroussia Sibylle A — Bestuurder
- Guy Dargent — Bestuurder
- Milena Stragiotto — Bestuurder
- Françoise Dupuis — Bestuurder
- Daniel Therasse — Bestuurder
- Danièle Rongé — Bestuurder
- Egbert Meert — Bestuurder
Résumé:
v3.2
Détails techniques
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}2023
03-07-2023 2 administrateurs nommés
- Mambu Mutsíanu — Bestuurder
- Abdeslam Tay — Bestuurder
Résumé:
v3.2
Détails techniques
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}03-07-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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}2022
27-10-2022 1 administrateur nommé, 1 démissionnaire
- Lazaros Goulios — Bestuurder
- Paul Palsterman — Bestuurder
Résumé:
v3.2
Détails techniques
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}11-03-2022 1 administrateur nommé, 2 démissionnaires
- Paul Palsterman — Bestuurder
- Yaël Wischnevsky — Bestuurder
- Neriman Tac — Bestuurder
Résumé:
v3.2
Détails techniques
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}2020
16-09-2020 1 administrateur nommé, 1 démissionnaire
- Christine Franckx — Membre
- Jessica Santini — Bestuurder
Résumé:
v3.2
Détails techniques
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}2019
05-07-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
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}05-07-2019 2 administrateurs nommés, 1 démissionnaire
- Abdeslam Tay — Bestuurder
- Neriman Tac — Bestuurder
- Jean-François Heinen — Bestuurder
Résumé:
v3.2
Détails techniques
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}2018
12-12-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2017
31-10-2017 3 administrateurs nommés
- Jessica Santini — Bestuurder
- Paul Palsterman — Bestuurder
- Thibaut de Menten — Membre
Résumé:
v3.2
Détails techniques
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}07-02-2017 3 administrateurs nommés, 1 démissionnaire
- Françoise Dupuis — Présidente
- Guy Dargent — Vice président
- Egbert Meert — Vice président
- Khadija Khourcha — Bestuurder
Résumé:
v3.2
Détails techniques
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}2015
22-07-2015 1 administrateur nommé, 3 démissionnaires
- Lazaros Goulios — Membre et administrateur
- Jean Joye — Gestion journalière
- Tibère Robescu — Directeur adjoint
- Pluvinage — Membre et administrateur
Résumé:
v3.2
Détails techniques
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}2014
10-10-2014 2 administrateurs nommés, 2 démissionnaires
- Françoise Dupuis — Bestuurder
- Yaël Wischnevsky — Bestuurder
- Laurence Carlier — Bestuurder
- Sylvie Bomele — Bestuurder
Résumé:
v3.2
Détails techniques
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27-12-2004 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}27-12-2004 Modification des statuts
Résumé:
v3.2
Détails techniques
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}27-12-2004 12 administrateurs nommés
- DARGENT Guy — President
- MEERT Egbert — Vice president
- STELANDRE Patrick — Directeur délégué à la gestion journalière
- AHSINAT Aziz — Bestuurder
- LECHAT Jacques — Bestuurder
- THIRY André — Bestuurder
- DARGENT Guy — Bestuurder
- DEVOS Martine — Bestuurder
Résumé:
v3.2
Détails techniques
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