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Moniteur belge — actes
11 actes Évolution du capital · 1
18-06-2009
v3.2
Tous les actes · 11
mis à jour il y a 3 ans
2023
27-06-2023 BECAUS Ignace nommé administrateur
- BECAUS Ignace — Bestuurder
Résumé:
v3.2
Détails techniques
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}21-04-2023 3 administrateurs nommés, 3 démissionnaires
- EGGERMONT Peter — Bestuurder
- BECAUS Steven — Bestuurder
- BECAUS Steven — Gedelegeerd bestuurder
- PIETERS Marie-Jeanne — Bestuurder
- BECAUS Ignace — Bestuurder
- BECAUS Steven — Bestuurder
Détails techniques
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}21-04-2023 4 administrateurs nommés, 4 démissionnaires
- HAPPY VIEW NV — Bestuurder
- PROJECTS IN MOTION BV — Bestuurder
- PROJECTS IN MOTION BV — Voorzitter van de raad van bestuur
- PROJECTS IN MOTION BV — Gedelegeerd bestuurder
- PIETERS Marie-Jeanne — Bestuurder
- PIETERS Marie-Jeanne — Gedelegeerd bestuurder
- BECAUS Ignace — Bestuurder
- PROJECTS IN MOTION BV — Bestuurder
Résumé:
v3.2
Détails techniques
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}2020
16-07-2020 Dany Cappelle démissionne de son mandat d'administrateur
- Dany Cappelle — Bestuurder
Résumé:
v3.2
Détails techniques
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}06-01-2020 PIETERS Marie Jeanne démissionne de son mandat d'administrateur délégué
- PIETERS Marie Jeanne — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}2019
04-12-2019 PIETERS Marie Jeanne nommé administrateur délégué
- PIETERS Marie Jeanne — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}
}2018
31-01-2018 5 administrateurs nommés
- PIETERS Marie Jeanne — Gedelegeerd bestuurder
- BECAUS Ignace — Bestuurder
- CAPPELLE Dany — Bestuurder
- NV Adviesburo MJP — Gedelegeerd bestuurder (vertegenwoordigd door pieters marie jeanne)
- BVBA Projects In Motion — Gedelegeerd bestuurder (vertegenwoordigd door becaus steven)
Résumé:
v3.2
Détails techniques
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},
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}2015
07-12-2015 2 administrateurs nommés
- BVBA Projects in Motion — Bestuurder
- Steven Becaus — Vast vertegenwoordiger
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}
}2014
16-10-2014 Freddy Eschler démissionne de son mandat d'administrateur
- Freddy Eschler — Bestuurder
Résumé:
v3.2
Détails techniques
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}2009
18-06-2009 Réduction de capital de 1.000.000 € à 240.000 €
- €1.240.000 → €240.000
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}18-06-2009 Modification des statuts
Résumé:
v3.2
Détails techniques
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