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PROMINTER

Actif
Eikelenbergstraat 20 ·1700 Dilbeek, Belgique
BE 0405.769.806
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Moniteur belge — actes

15 actes
Évolution du capital · 1
03-09-2021
v3.2
Tous les actes · 15 mis à jour il y a 1 an
2025
18-06-2025 2 administrateurs nommés Changement d'administrateurs
  • Thomas Van Waeyenberge — Bestuurder
  • Bert Kegels — Commissaris
Résumé: v3.2
Détails techniques 
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18-06-2025 1 administrateur nommé, 5 reconduits Changement d'administrateurs
  • Bert Kegels — Commissaris
  • Thomas Van Waeyenberge — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Philippe Vandeurzen — Gedelegeerd bestuurder
  • Klara Van Waeyenberge — Bestuurder
  • Thomas Van Waeyenberge — Bestuurder
Détails techniques 
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        "name": "De Eik NV",
        "address": "Eikelenbergstraat 20, 1700 Dilbeek",
        "country": "BE",
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2022
11-05-2022 4 administrateurs nommés Changement d'administrateurs
  • De Eik nv — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Thomas Van Waeyenberge — Bestuurder
  • Burgerlijke BV Clybouw Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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2021
03-09-2021 Augmentation de capital de 15.238.887,67 € à 19.701.887,67 € Capital & actions
  • €4.463.000 → €19.701.887,67
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
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      "after_eur": 19701887.67,
      "delta_eur": 15238887.670000002,
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      "contribution_type": "natura"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0405.769.806",
    "name_full": "Prominter"
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03-09-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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05-08-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe Vandeurzen — Gedelegeerd bestuurder
  • Wim Dubois — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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18-06-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thomas Van Waeyenberge — Bestuurder
  • Wim Dubois — Bestuurder
Résumé: v3.2
Détails techniques 
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2019
08-07-2019 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Philippe Vandeurzen — Bestuurder
  • De Eik nv — Bestuurder
  • Burgerlijke BVBA Clybouw Bedrijfsrevisoren — Commissaris
  • Bart De Brabanter — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
Résumé: v3.2
Détails techniques 
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2018
06-07-2018 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Wim Dubois — Bestuurder
  • Wim Dubois — Gedelegeerd bestuurder
  • Bart De Brabanter — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
Résumé: v3.2
Détails techniques 
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2017
17-07-2017 2 démissionnaires Changement d'administrateurs
  • Giulia Van Waeyenberge — Bestuurder
  • Giulia Van Waeyenberge — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2016
02-08-2016 4 administrateurs nommés Changement d'administrateurs
  • Philippe Vandeurzen — Bestuurder
  • De Eik NV — Bestuurder
  • Titia Van Waeyenberge — Bestuurder
  • Burgerlijke BVBA Clybouw Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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2015
07-10-2015 Giulia Van Waeyenberge nommé administrateur délégué Changement d'administrateurs
  • Giulia Van Waeyenberge — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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15-07-2015 2 administrateurs nommés Changement d'administrateurs
  • Bart De Brabanter — Bestuurder
  • Bart De Brabanter — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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10-06-2015 Giulia Van Waeyenberge nommé administrateur Changement d'administrateurs
  • Giulia Van Waeyenberge — Bestuurder
Résumé: v3.2
Détails techniques 
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2009
07-09-2009 Roger Cocquyt nommé administrateur Changement d'administrateurs
  • Roger Cocquyt — Bestuurder
Résumé: v3.2
Détails techniques 
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