IGEPA BELUX
La probabilité de faillite calculée de IGEPA BELUX sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1977 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 | 49 ans |
| Direction | 10 |
| Sites | 2 |
| Publications | 58 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00193817 |
| 31-12-2024 | consolidatie | 26-06-2025 | 2025-00193848 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00228444 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00228421 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00159842 |
| 31-12-2022 | consolidatie | 22-06-2023 | 2023-00155392 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20095462 |
| 31-12-2021 | consolidatie | 16-06-2022 | 2022-20087455 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-24100513 |
| 31-12-2020 | consolidatie | 23-06-2021 | 2021-24100506 |
-
APEX+Personne moraleAdministrateur délégué· repr. perm.: Bram LernoutActe Moniteur 25156643 (11-12-2025)Actif01-01-2026 → auj.
2 événements
- 01-01-2026 Nommé· Administrateur délégué
- 01-01-2026 Nommé· Administrateur
-
Actif31-05-2025 → auj.
-
Actif01-11-2023 → auj.
3 événements
- 22-10-2024 Nommé· Administrateur
- 25-07-2024 Mandat renouvelé· Administrateur
- 01-11-2023 Nommé· Administrateur
-
MinDShift bvPersonne moraleAdministrateur· repr. perm.: Dirk SalensActe Moniteur 25075160 (16-06-2025)Actif25-04-2023 → auj.
3 événements
- 16-06-2025 Nommé· Administrateur
- 22-10-2024 Nommé· Administrateur délégué
- 25-04-2023 Nommé· Administrateur délégué
-
MinDShift bvbaPersonne moraleAdministrateur délégué· repr. perm.: Dirk SalensActe Moniteur 14161598 (28-08-2014)Actif28-08-2014 → auj.
-
Race bvbaPersonne moraleAdministrateur délégué· repr. perm.: Rudi MusscheActe Moniteur 14161598 (28-08-2014)Actif28-08-2014 → auj.
-
Actif22-01-2014 → auj.
8 événements
- 22-10-2024 Nommé· Administrateur
- 25-07-2024 Mandat renouvelé· Administrateur
- 25-04-2023 Nommé· Administrateur
- 02-07-2021 Mandat renouvelé· Administrateur
- 11-07-2018 Mandat renouvelé· Administrateur
- 16-07-2015 Mandat renouvelé· Administrateur
- 28-08-2014 Nommé· Administrateur
- 22-01-2014 Nommé· Administrateur
-
RACEPersonne moraleAdministrateur délégué· repr. perm.: Rudi MUSSCHEActe Moniteur 15102724 (16-07-2015)Actif01-01-2014 → auj.
4 événements
- 16-07-2015 Mandat renouvelé· Administrateur délégué
- 16-07-2015 Mandat renouvelé· Administrateur
- 01-01-2014 Nommé· Administrateur délégué
- 01-01-2014 Nommé· Administrateur
-
Actif26-06-2003 → auj.
-
Actif26-06-2003 → auj.
Anciens dirigeants (11)
-
MINDSHIFTPersonne moraleAdministrateur· repr. perm.: Dirk SalensActe Moniteur 24113055 (25-07-2024)Ancien01-01-2014 → 01-01-2026
12 événements
- 01-01-2026 Démission· Administrateur
- 01-01-2026 Démission· Administrateur délégué
- 25-07-2024 Mandat renouvelé· Administrateur
- 25-07-2024 Mandat renouvelé· Administrateur délégué
- 02-07-2021 Mandat renouvelé· Administrateur
- 02-07-2021 Mandat renouvelé· Administrateur délégué
- 11-07-2018 Mandat renouvelé· Administrateur
- 11-07-2018 Mandat renouvelé· Administrateur délégué
- 16-07-2015 Mandat renouvelé· Administrateur délégué
- 16-07-2015 Mandat renouvelé· Administrateur
- 01-01-2014 Nommé· Administrateur
- 01-01-2014 Nommé· Administrateur délégué
-
Ancien17-08-2022 → 31-05-2025
5 événements
- 31-05-2025 Démission· Administrateur
- 22-10-2024 Nommé· Administrateur
- 25-07-2024 Mandat renouvelé· Administrateur
- 25-04-2023 Nommé· Administrateur
- 17-08-2022 Nommé· Administrateur
-
Ancien01-11-2015 → 01-01-2024
8 événements
- 01-01-2024 Démission· Administrateur
- 25-04-2023 Nommé· Administrateur délégué
- 02-07-2021 Mandat renouvelé· Administrateur
- 02-07-2021 Mandat renouvelé· Administrateur délégué
- 11-07-2018 Mandat renouvelé· Administrateur
- 11-07-2018 Mandat renouvelé· Administrateur délégué
- 01-11-2015 Nommé· Administrateur délégué
- 01-11-2015 Nommé· Administrateur
-
Ancien11-07-2018 → 31-07-2021
3 événements
- 31-07-2021 Démission· Administrateur
- 02-07-2021 Mandat renouvelé· Administrateur
- 11-07-2018 Nommé· Administrateur
-
Ancien22-01-2014 → 25-10-2018
5 événements
- 25-10-2018 Démission· Administrateur
- 11-07-2018 Mandat renouvelé· Administrateur
- 16-07-2015 Mandat renouvelé· Administrateur
- 28-08-2014 Nommé· Administrateur
- 22-01-2014 Nommé· Administrateur
-
Ancien22-01-2014 → 01-07-2014
2 événements
- 01-07-2014 Démission· Administrateur
- 22-01-2014 Nommé· Administrateur
-
Ancien— → 01-04-2014
-
Ancien— → 22-01-2014
-
Ancien— → 22-01-2014
-
Ancien— → 22-01-2014
-
Ancien— → 26-06-2003
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BedrijfsrevisorenActif Commissaire · représenté par Veerle CATRY |
— | 26-06-2003 → auj. |
| BDO Bedrijfsrevisoren bvActif Commissaire · représenté par Kevin DEFAUW |
— | 02-07-2021 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Kevin Defauw |
— | 19-06-2024 → auj. |
| Veerle CATRYActif Commissaire |
— | 01-04-2005 → auj. |
| Rolf Adriaenssens Commissaire |
— | — → 01-04-2005 |
| NACE primaire | Commerce de gros(46493) |
| Forme juridique | SA(014) |
| Date de constitution | 03-01-1977 |
| Status | Actif |
| Code postal | 9880 |
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. |
|---|---|---|---|---|
| 62006B0520/00Y000 | Wallonie | 6,1 ha | 1 · 2,8 ha | 12,6 m · 3 ét. |
| 44001B0020/00T000 | Flandre | 3,5 ha | 1 · 1,5 ha | 17,4 m · 4 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.
11-12-2025 2 administrateurs nommés, 2 démissionnaires
- Bram Lernout — Bestuurder
- Bram Lernout — Gedelegeerd bestuurder
- Dirk Salens — Bestuurder
- Dirk Salens — Gedelegeerd bestuurder
Détails techniques
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}11-12-2025 2 démissionnaires
- Dirk Salens — Bestuurder
- Dirk Salens — Gedelegeerd bestuurder
Détails techniques
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- APEX+ BV — Gedelegeerd bestuurder
- Bram Lernout — Vaste vertegenwoordiger van apex+ bv
- MinDShift BV — Gedelegeerd bestuurder
Détails techniques
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- Bernd Reckmann — Bestuurder
- Uwe Müller — Bestuurder
Détails techniques
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- Bernd Reckmann — Bestuurder
- Uwe Müller — Bestuurder
Détails techniques
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- Bernd Reckmann — Bestuurder
- Dirk Salens — Bestuurder
- Uwe Müller — Bestuurder
Détails techniques
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}22-10-2024 10 administrateurs nommés
- Alexander Kamenz — Voorzitter en bestuurder
- Dirk Salens — Gedelegeerd bestuurder (vertegenwoordiger van mindshift bv)
- Uwe Müller — Bestuurder
- Stephan Krauss — Bestuurder
- Serge De Crits — Specifieke volmachtdrager
- David Vanhaelst — Rechtsgeldig vertegenwoordiger van ad lemaco bv
- Marieke Wulleman — Specifieke volmachtdrager
- Christoph Van Moortel — Specifieke volmachtdrager
Détails techniques
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}22-10-2024 10 administrateurs nommés
- Alexander Kamenz — Voorzitter
- Dirk Salens — Gedelegeerd bestuurder
- Uwe Müller — Bestuurder
- Stephan Krauss — Bestuurder
- Serge De Crits — Bestuurder
- David Vanhaelst — Bestuurder
- Marieke Wulleman — Bestuurder
- Christoph Van Moortel — Bestuurder
Détails techniques
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}22-10-2024 4 administrateurs nommés
- Dirk Salens — Gedelegeerd bestuurder
- Alexander Kamenz — Bestuurder
- Uwe Müller — Bestuurder
- Stephan Krauss — Bestuurder
Détails techniques
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},
"evidence_quote": "Voorzitter en bestuurder: de heer Alexander Kamenz (2027)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe M\u00FCller",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurder: de heer Uwe M\u00FCller (2027)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Krauss",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Stephan Krauss (2027)"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.723.381",
"name_full": "IGEPA BELUX",
"legal_form": "NV"
}
}25-07-2024 7 administrateurs nommés
- Alexander Kamenz — Bestuurder
- Uwe Müller — Bestuurder
- Stephan Krauss — Bestuurder
- MinDShift bv — Bestuurder
- MinDShift bv — Gedelegeerd bestuurder
- Kevin Defauw — Commissaris revisor
- BV BDO Bedrijfsrevisoren — Commissaris revisor
Détails techniques
{
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},
{
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}
}25-07-2024 8 administrateurs nommés
- Alexander Kamenz — Bestuurder
- Uwe Müller — Bestuurder
- Stephan Krauss — Bestuurder
- Dirk Salens — Bestuurder
- Kevin Defauw — Commissaris
- Alexander Kamenz — Bestuurder
- MinDShift bv — Bestuurder
- MinDShift bv — Gedelegeerd bestuurder
Détails techniques
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{
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},
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-16",
"evidence_quote": "besluit de algemene vergadering te herbenoemen als commissaris van de vennootschap met ingang van heden voor een periode van drie jaar",
"decharge_status": null,
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},
{
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},
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"country": "BE",
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},
"statutory": null,
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"effective_date": "2024-07-16",
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Kevin Defauw (A02635), kantoorhoudende te 9090 Melle, Brusselsesteenweg 92, aan als vaste vertegenwoordiger",
"decharge_status": null,
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{
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},
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"evidence_quote": "De herbenoeming door de raad van bestuur van de heer Alexander Kamenz [...], als voorzitter van de raad van bestuur. Dit mandaat loopt samen met zijn mandaat als bestuurder.",
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"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-16",
"evidence_quote": "De herbenoeming door de raad van bestuur van de gedelegeerd bestuurder MinDShift bv, met zetel te 9880 Aalter, Oostmolenstraat 74, RPR Gent (afdeling Gent) BTW BE0474.443.331, vast vertegenwoordigd door de heer Dirk Salens [...]",
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"effective_date_qualifier": "immediate"
},
{
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"kbo": null,
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-16",
"evidence_quote": "Aan de gedelegeerd bestuurder wordt het dagelijks bestuur van de vennootschap opgedragen, alsook de vertegenwoordigersbevoegdheid inzake het dagelijks bestuur.",
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.723.381",
"name_full": "Igepa Belux",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MinDShift bv",
"person_name": null,
"org_rep_person_name": "Dirk SALENS",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2024 6 reconduits
- Alexander Kamenz — Bestuurder
- Uwe Müller — Bestuurder
- Stephan Krauss — Bestuurder
- Dirk Salens — Bestuurder
- Dirk Salens — Gedelegeerd bestuurder
- Kevin Defauw — Commissaris
Détails techniques
{
"events": [
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},
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},
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},
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},
{
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},
{
"kind": "commissaris_renew",
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"kbo": "0431088289",
"name": "BV BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
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"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de algemene vergadering te herbenoemen als commissaris van de vennootschap met ingang van heden voor een periode van drie jaar, tot aan de jaarvergadering te houden In 2027: BV BDO Bedrijfsrevisoren (B00023), met zetel te 1930 Zaventem, Da Vincilaan 9 - Bo"
}
],
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"legal_form": "NV"
}
}04-04-2024 Dirk Martens démissionne de son mandat d'administrateur
- Dirk Martens — Bestuurder
Détails techniques
{
"events": [
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{
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],
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}04-04-2024 Dirk Martens démissionne de son mandat d'administrateur
- Dirk Martens — Bestuurder
Détails techniques
{
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}04-04-2024 Dirk Martens démissionne de son mandat d'administrateur
- Dirk Martens — Bestuurder
Détails techniques
{
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],
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"subject_company": {
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}
}05-01-2024 Stephan Krauss nommé administrateur
- Stephan Krauss — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Krauss",
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},
"effective_date": "2023-11-01",
"evidence_quote": "De aandeelhouders beslissen te benoemen de heer Stephan Krauss, als bestuurder met ingang vanaf 1 november 2023."
}
],
"schema": "v3.2",
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"legal_form": "NV"
}
}05-01-2024 Stephan Krauss nommé administrateur
- Stephan Krauss — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
],
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"subject_company": {
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}
}05-01-2024 2 administrateurs nommés
- Stephan Krauss — Bestuurder
- Dirk MARTENS — Bestuurder
Détails techniques
{
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{
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}24-10-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
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}24-10-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
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}24-10-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
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}15-09-2023 Modification des statuts
Détails techniques
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}15-09-2023 Modification des statuts
Détails techniques
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}25-04-2023 4 administrateurs nommés
- Dirk Salens — Gedelegeerd bestuurder
- Dirk Martens — Gedelegeerd bestuurder
- Alexander Kamenz — Bestuurder
- Uwe Müller — Bestuurder
Détails techniques
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}25-04-2023 10 administrateurs nommés
- Alexander Kamenz — Voorzitter en bestuurder
- Dirk Salens — Gedelegeerd bestuurder (vertegenwoordiger van mindshift bv)
- Dirk Martens — Gedelegeerd bestuurder
- Uwe Müller — Bestuurder
- Serge De Crits — Specifieke volmachtdrager
- David Vanhaelst — Specifieke volmachtdrager
- Marieke Wulleman — Specifieke volmachtdrager
- Christoph Van Moortel — Specifieke volmachtdrager
Détails techniques
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}25-04-2023 10 administrateurs nommés
- Alexander Kamenz — Bestuurder
- Uwe Müller — Bestuurder
- Dirk Salens — Gedelegeerd bestuurder
- Dirk Martens — Bestuurder
- Serge De Crits — Bestuurder
- David Vanhaelst — Bestuurder
- Marieke Wulleman — Bestuurder
- Christoph Van Moortel — Bestuurder
Détails techniques
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}17-08-2022 Uwe MÜLLER nommé administrateur
- Uwe MÜLLER — Bestuurder
Détails techniques
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}17-08-2022 4 administrateurs nommés
- Uwe Müller — Bestuurder
- Alexander Kamenz — Voorzitter en bestuurder
- Dirk Salens — Gedelegeerd bestuurder
- Dirk Martens — Gedelegeerd bestuurder
Détails techniques
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}28-09-2021 Elmar Schätzlein démissionne de son mandat d'administrateur
- Elmar Schätzlein — Bestuurder
Détails techniques
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"evidence_quote": "Uit deze notulen blijkt de kennisneming van de raad van bestuur van het vrijwillige ontslag van de heer Elmar Sch\u00E4tzlein, wonende te D-42781 Haan, Thienhausener Stra\u00DFe 43C, als bestuurder van Igepa Belux nv en dit met ingang van 31 juli 2021."
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}28-09-2021 10 administrateurs nommés, 1 démissionnaire
- Alexander Kamenz — Voorzitter en bestuurder
- Dirk Salens — Gedelegeerd bestuurder
- Dirk Martens — Gedelegeerd bestuurder
- Serge De Crits — Volmachtdrager categorie a
- David Vanhaelst — Volmachtdrager categorie a
- Marieke Wulleman — Volmachtdrager categorie a
- Christoph Van Moortel — Volmachtdrager categorie a
- Stefan Vanhecke — Volmachtdrager categorie a
Détails techniques
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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 | IGEPA BELUX |