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PIPE CONSTRUCT

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Rue de l'Europe 17 ·7080 Frameries, Belgique
BE 0449.888.869
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Moniteur belge — actes

14 actes
Tous les actes · 14 mis à jour il y a 1 an
2024
22-10-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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22-10-2024 Balacaen Steve reconduit comme commissaire Changement d'administrateurs
  • Balacaen Steve — Commissaris
Détails techniques 
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        "name": "SRL Pragma Audit",
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      "evidence_quote": "L\u0027Assembl\u00E9e marque son accord sur le renouvellement des mandats des Administrateurs suivants",
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  "act_meta": {
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    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-26",
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2023
14-09-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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    "name_full": "PIPE CONSTRUC\u0422"
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04-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "legal_form_change": {
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2022
30-11-2022 3 administrateurs nommés Changement d'administrateurs
  • PIRSON Claude Maximilien — Bestuurder
  • HANON Gaël — Bestuurder
  • BENABDERRAHMANE Nordine — Bestuurder
Résumé: v3.2
Détails techniques 
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30-11-2022 3 reconduits Changement d'administrateurs
  • PIRSON Claude Maximilien — Bestuurder
  • HANON Gaël — Bestuurder
  • BENABDERRAHMANE Nordine — Bestuurder
Détails techniques 
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        "value": "2023"
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        "name": "HANON Ga\u00EBl",
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  "act_meta": {
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    "pub_date": "2022-11-30",
    "filing_date": "2022-07-11",
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  "decisions": [
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      "date": "2022-07-11",
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  "subject_company": {
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2021
20-12-2021 PRAGMА AUDIT nommé auditor Changement d'administrateurs
  • PRAGMА AUDIT — Auditor
Résumé: v3.2
Détails techniques 
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08-10-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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    "name_full": "PIPE CONSTRUIT DIVISION MONS"
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03-02-2021 Nordine BENABDERRAHMANE nommé administrateur Changement d'administrateurs
  • Nordine BENABDERRAHMANE — Bestuurder
Résumé: v3.2
Détails techniques 
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2020
06-10-2020 2 administrateurs nommés Changement d'administrateurs
  • Claude Maximillien PIRSON — Gedelegeerd bestuurder
  • Gaël HANON — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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04-02-2020 3 administrateurs nommés Changement d'administrateurs
  • Claude Maximilien PIRSON — Gedelegeerd bestuurder
  • Gaël HANON — Bestuurder
  • Claude PIRSON — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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2018
19-09-2018 Steve BALCAEN nommé auditor Changement d'administrateurs
  • Steve BALCAEN — Auditor
Résumé: v3.2
Détails techniques 
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2014
22-09-2014 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gaël Hanon — Bestuurder
  • Emile Pirson — Administrateur et président du conseil
Résumé: v3.2
Détails techniques 
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      "role": "Administrateur",
      "person": {
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2011
03-11-2011 Steve BALCAEN nommé commissaire Changement d'administrateurs
  • Steve BALCAEN — Commissaire
Résumé: v3.2
Détails techniques 
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