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STERIMA

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Zonnekestraat(Bis) 13 ·8501 Kortrijk, Belgique
BE 0412.498.042
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11 actes
Tous les actes · 11 mis à jour il y a 1 an
2024
24-10-2024 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • POLLET MEDICAL GROUP — Bestuurder
  • SMARDIX — Bestuurder
  • POLLET MEDICAL GROUP — Voorzitter raad van bestuur
  • SMARDIX — Gedelegeerd bestuurder
  • POLLET WATER GROUP — Bestuurder
  • eFLUX — Bestuurder
Résumé: v3.2
Détails techniques 
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24-10-2024 5 administrateurs nommés Changement d'administrateurs·christophe Vandeurzen
  • POLLET MEDICAL GROUP — Bestuurder
  • eFLUX — Bestuurder
  • SMARDIX — Bestuurder
  • POLLET MEDICAL GROUP — Bestuurder
  • SMARDIX — Gedelegeerd bestuurder
Notaire: christophe Vandeurzen · Koekelare
Détails techniques 
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2023
07-02-2023 CVBA Vandelanotte Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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07-02-2023 Francis Rysman nommé commissaire Changement d'administrateurs
  • Francis Rysman — Commissaris
Détails techniques 
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2021
26-03-2021 2 administrateurs nommés Changement d'administrateurs
  • CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
  • Francis Rysman — Vertegenwoordiger
Résumé: v3.2
Détails techniques 
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12-03-2021 eFLUX nommé administrateur Changement d'administrateurs
  • eFLUX — Bestuurder
Résumé: v3.2
Détails techniques 
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2020
21-08-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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21-08-2020 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • POLLET MEDICAL GROUP NV — Gedelegeerd bestuurder
  • POLLET WATER GROUP NV — Voorzitter raad van bestuur
  • Bebrona BV — Bestuurder
Résumé: v3.2
Détails techniques 
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2019
08-04-2019 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Sofie Pollet — Bestuurder
  • Jacques Pollet — Bestuurder
  • Danny De Roeck — Bestuurder
  • Mia Decaestecker — Bestuurder en gedelegeerd bestuurder
  • Martine Malysse — Bestuurder
  • Geert Malysse — Bestuurder
  • Luc Malysse — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Danny De Roeck",
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2016
22-07-2016 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • BVBA Cerus — Bestuurder
  • BVBA Malycon — Bestuurder
  • Francis Rysman — Commissaris
  • Mevrouw Martine Malysse — Bestuurder
Résumé: v3.2
Détails techniques 
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2015
24-03-2015 Publication au Moniteur belge — Divers Divers·Martine Malysse
Résumé: Substantive delegationNotaire: Martine Malysse · Kortrijk
Détails techniques 
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        "name": "STERIMA",
        "role": "other",
        "address": "ZONNEKESTRAAT 13 te 8501 BISSEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap. De beslissing betreft uitsluitend de verlening van een bijzondere volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.498.042",
    "name_full": "STERIMA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Malysse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van STERIMA, naamloze vennootschap met zetel te Bissegem, heeft op 22 januari 2015 besloten om mevrouw Martine Malysse en mevrouw Mia Decaestecker elk individueel en met recht van indeplaatsstelling een bijzondere volmacht te verlenen. Deze volmachten zijn uitgegeven voor het vervullen van de neerleggingsverplichtingen conform artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}