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Moniteur belge — actes
12 actes Tous les actes · 12
mis à jour il y a 9 mois
2025
26-09-2025 3 administrateurs nommés, 1 reconduit
- Léa Crahay — Dagelijks bestuur
- Claire Vandesande — Dagelijks bestuur
- Cindy Torino — Dagelijks bestuur
- Philippe Beriot — Bestuurder
Détails techniques
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}26-09-2025 Philippe Beriot nommé commissaire
- Philippe Beriot — Commissaire
Résumé:
v3.2
Détails techniques
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11-07-2024 1 administrateur nommé, 1 démissionnaire
- Laetícia PINAULT — Bestuurder
- Yves PUDDU — Bestuurder
Résumé:
v3.2
Détails techniques
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}11-07-2024 Laetícia PINAULT nommé commissaire
- Laetícia PINAULT — Commissaris
Détails techniques
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}2023
28-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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}2022
05-07-2022 5 administrateurs nommés
- Gilles Delvaux — Bestuurder
- Luc Goessens — Bestuurder
- Yves Puddu — Bestuurder
- Réginald de Woot de Trixhe — Bestuurder
- Philippe Beriot — Commissaire
Résumé:
v3.2
Détails techniques
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}2021
09-03-2021 Christophe Menu nommé délégué à la gestion journalière
- Christophe Menu — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
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25-08-2020 SRL Cerfils démissionne de son mandat d'administrateur
- SRL Cerfils — Bestuurder
Résumé:
v3.2
Détails techniques
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}2019
18-07-2019 1 administrateur nommé, 1 démissionnaire
- Philippe Beriot — Commissaire
- Thierry Vandendriessche — Bestuurder
Résumé:
v3.2
Détails techniques
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}2016
26-08-2016 7 administrateurs nommés, 1 démissionnaire
- Mr Bricolage SA — Bestuurder
- RDW Management SPRL — Bestuurder
- Monsieur Gilles Delvaux — Bestuurder
- Monsieur Luc Goessens — Bestuurder
- Cerfils SPRL — Bestuurder
- Monsieur Thierry Vandendriessche — Bestuurder
- Rewise SPRL — Commissaire
- Monsieur Philippe Hauseux — Bestuurder
Résumé:
v3.2
Détails techniques
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}2015
22-05-2015 Yves PUDDU nommé représentant permanent
- Yves PUDDU — Représentant permanent
Résumé:
v3.2
Détails techniques
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}13-01-2015 Thierry Vandendriessche nommé administrateur
- Thierry Vandendriessche — Bestuurder
Résumé:
v3.2
Détails techniques
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