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PROMONTA

Actif
Vaartstraat 6-8 ·2830 Willebroek, Belgique
BE 0402.073.908
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Moniteur belge — actes

14 actes
Tous les actes · 14 mis à jour il y a 9 mois
2025
29-09-2025 Odile Dherte nommé gestion journalière Changement d'administrateurs
  • Odile Dherte — Dagelijks bestuur
Détails techniques 
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29-09-2025 Odile Dherte nommé afgevaardigde voor het dagelijks bestuur Changement d'administrateurs
  • Odile Dherte — Afgevaardigde voor het dagelijks bestuur
Résumé: v3.2
Détails techniques 
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2024
18-09-2024 2 administrateurs nommés, 1 démissionnaire, 3 reconduits Changement d'administrateurs
  • E. Van Becelaerelaan — Commissaris
  • Michel Degreef — Bestuurder
  • Theo Drossin — Bestuurder
  • Theo Drossin — Bestuurder
  • Jean Pierre Dherte — Bestuurder
  • Odile Dherte — Bestuurder
Détails techniques 
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18-09-2024 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jean Pierre Dherte — Bestuurder
  • Shurban BV — Bestuurder
  • Michel Degreef — Bestuurder
  • Fabio Crisi — Commissaris
  • Theo Drossin — Bestuurder
Résumé: v3.2
Détails techniques 
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2023
27-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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09-01-2023 2 administrateurs nommés Changement d'administrateurs
  • Theo Drossin — Bestuurder
  • Shurban BV — Bestuurder
Résumé: v3.2
Détails techniques 
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09-01-2023 2 administrateurs nommés Changement d'administrateurs
  • Theo Drossin — Bestuurder
  • Odile Dherte — Bestuurder
Détails techniques 
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2021
17-08-2021 Jean-Pierre Dherte nommé administrateur délégué Changement d'administrateurs
  • Jean-Pierre Dherte — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2020
07-12-2020 4 administrateurs nommés Changement d'administrateurs
  • Jean-Pierre Dherte — Bestuurder
  • Jacques Van De Velde — Bestuurder
  • BV SHURBAN — Bestuurder
  • BV DGST & Partners — Commissaris
Résumé: v3.2
Détails techniques 
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2018
24-09-2018 2 administrateurs nommés Changement d'administrateurs
  • Jean-Pierre Dherte — Gedelegeerde bestuurder
  • Jacques Van de Velde — Bestuurder
Résumé: v3.2
Détails techniques 
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2017
10-10-2017 2 administrateurs nommés Changement d'administrateurs
  • SHURBAN — Bestuurder
  • DGST & Partners scprl — Commissaris
Résumé: v3.2
Détails techniques 
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2016
07-09-2016 Jacques VAN DE VELDE nommé administrateur Changement d'administrateurs
  • Jacques VAN DE VELDE — Bestuurder
Résumé: v3.2
Détails techniques 
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2015
17-09-2015 Jean Pierre DHERTE nommé gedelegeerde bestuurder Changement d'administrateurs
  • Jean Pierre DHERTE — Gedelegeerde bestuurder
Résumé: v3.2
Détails techniques 
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11-05-2015 DGST & partners nommé commissaire Changement d'administrateurs
  • DGST & partners — Commissaris
Résumé: v3.2
Détails techniques 
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