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ROXELL

Actif
Industrielaan 13 ·9990 Maldegem, Belgique
BE 0401.007.106
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Moniteur belge — actes

13 actes
Tous les actes · 13 mis à jour il y a 8 mois
2025
03-10-2025 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Steven Gunst — Bestuurder
  • Steven Gunst — Managing director
  • Steven Gunst — Bankbevoegdheid
  • Marc Plastow — Bankbevoegdheid
  • Gino Van Landuyt — Bestuurder
  • Gino Van Landuyt — Managing director
  • Gino Van Landuyt — Bankbevoegdheid
Résumé: v3.2
Détails techniques 
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03-10-2025 7 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Steven Gunst — Bestuurder
  • Steven Gunst — Bestuurder
  • Marc Plastow — Bestuurder
  • Steven Gunst — Bestuurder
  • Steven Daems — Bestuurder
  • Nicolas Borreman — Bestuurder
  • Cresco — Bestuurder
  • Gino Van Landuyt — Bestuurder
Détails techniques 
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        "name": "Cresco",
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        "country": "BE",
        "legal_form": null
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2024
05-11-2024 Kevin Defauw nommé commissaire Changement d'administrateurs
  • Kevin Defauw — Commissaris
Détails techniques 
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05-11-2024 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisore BV — Commissaris
  • Kevin Defauw — Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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2023
22-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marc Plastow — Bestuurder
  • Randy Eveler — Bestuurder
Détails techniques 
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        "rrn": null,
        "name": "Randy Eveler",
        "address": "10080 Glynwater Court, Granger, IN 46530, Verenigde Staten van Amerika",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
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      "effective_date": "2022-11-28",
      "evidence_quote": "NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Randy Eveler, wonende te 10080 Glynwater Court, Granger, IN 46530, Verenigde Staten van Amerika als bestuurder van de Vennootschap, met ingang vanaf 28 november 2022.",
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    {
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        "name": "Marc Plastow",
        "address": "2000 South Meadow Drive, Warsaw, Indiana 46580, Verenigde Staten van Amerika",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
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      "evidence_quote": "BESLUITEN om Marc Plastow, wonende te 2000 South Meadow Drive, Warsaw, Indiana 46580, Verenigde Staten van Amerika, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur.",
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    {
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      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat vanaf het begin van het Jopende boekjaar, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het lopende boekjaar.",
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    },
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        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten",
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    "pub_date": "2023-02-22",
    "filing_date": "2023-02-13",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-21",
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22-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marc Plastow — Bestuurder
  • Randy Eveler — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Randy Eveler",
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2021
02-09-2021 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Veerle Catry — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Veerle Catry",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.007.106",
    "name_full": "ROXELL"
  }
}
2020
24-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.007.106",
    "name_full": "ROXELL"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
2018
05-10-2018 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Veerle Catry — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.007.106",
    "name_full": "ROXELL"
  }
}
2015
20-11-2015 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Veerle Catry — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.007.106",
    "name_full": "ROXELL"
  }
}
2011
29-07-2011 Gino Desmet nommé commissaire Changement d'administrateurs
  • Gino Desmet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.007.106",
    "name_full": "Roxell"
  }
}
2008
08-09-2008 Gino Desmet nommé commissaire Changement d'administrateurs
  • Gino Desmet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.007.106",
    "name_full": "Roxell"
  }
}
2002
30-12-2002 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Victor Mancinelli — Voorzitter van de raad van bestuur
  • Christopher Chocola — Voorzitter van de raad van bestuur
  • Christopher Chocola — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Christopher Chocola",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Victor Mancinelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Chocola",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.007.106",
    "name_full": "Roxel"
  }
}