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2025
19-12-2025 2 administrateurs nommés, 2 démissionnaires
- Bert Grugeon — Bestuurder
- Amaury de Crombrugghe — Bestuurder
- Filip Deprez — Bestuurder
- Laurent Stalens — Bestuurder
Résumé:
v3.2
Détails techniques
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}19-12-2025 4 administrateurs nommés, 2 démissionnaires
- Bert Grugeon — Bestuurder
- Amaury de Crombrugghe — Bestuurder
- Erik Koeklenberg — Gedelegeerd bestuurder
- Jeremy Van Maercke — Gedelegeerd bestuurder
- Filip Deprez — Bestuurder
- Laurent Stalens — Bestuurder
Détails techniques
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}18-08-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Christel Van Ballaer — Bestuurder
- Hendrikus Sewalt — Bestuurder
- Maarten Lindemans — Commissaris
Résumé:
v3.2
Détails techniques
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},
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},
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}
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}18-08-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Christel Van Ballaer — Bestuurder
- Hendrikus Sewalt — Bestuurder
- BV VGD Bedrijfsrevisoren — Commissaris
Détails techniques
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"evidence_quote": "Het mandaat van de commissaris BV VGD Bedrijfsrevisoren eindigt na afloop van de jaarvergadering van 23 mei 2025. De aandeelhouders beslissen om op voorstel van de raad van bestuur het mandaat van de BV VGD Bedrijfsrevisoren, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven bij de Kruispuntbank",
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}2023
05-01-2023 1 administrateur nommé, 1 démissionnaire
- Laurent Stalens — Bestuurder
- Laurent Stalens — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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},
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},
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"evidence_quote": "Op voordracht van de B-aandeelhouder, beslissen de aandeelhouders de BV Laurent Stalens RE, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 187, ingeschreven bij de Kruispuntbank van Ondernemingen en in het rechtspersonenregister van Brussel onder het ondernemingsnummer 0788.696.508, verteg"
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}
}05-01-2023 3 administrateurs nommés, 1 démissionnaire
- Laurent Stalens — Bestuurder
- Erik Koeklenberg — Bestuurder
- Marc Van Begin — Bestuurder
- Laurent Stalens — Bestuurder
Détails techniques
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"evidence_quote": "beslissen de aandeelhouders de BV Laurent Stalens RE, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 187, ingeschreven bij de Kruispuntbank van Onder- ondernemingen en in het rechtspersonenregister van Brussel onder het ondernemingsnummer 0788.696.508, vertegenwoordigd door haar vaste vert",
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"act_meta": {
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-09",
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],
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}2022
08-07-2022 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
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}