MITISKA
MITISKA is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 21 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00199770 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00122956 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00174460 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20107097 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30700128 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000523 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32400457 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48400528 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-44200330 |
| 31-12-2015 | volledig | 08-08-2016 | 2016-41500555 |
-
PUNT HOLDINGBestuurderStaatsblad-akte 23454436 (12-12-2023)Actief12-12-2023 → heden
2 gebeurtenissen
- 12-12-2023 Benoemd· Bestuurder
- 12-12-2023 Benoemd· Gedelegeerd bestuurder
-
EY Bedrijfsrevisoren BVRechtspersoonAuditorStaatsblad-akte 23089275 (12-07-2023)Actief12-07-2023 → heden
-
Sylvie CarpentierBestuurderStaatsblad-akte 21073487 (21-06-2021)Actief21-06-2021 → heden
-
Luc GeutenVoorzitter van de raad van bestuurStaatsblad-akte 23454436 (12-12-2023)Actief13-04-2016 → heden
5 gebeurtenissen
- 12-12-2023 Benoemd· Voorzitter van de raad van bestuur
- 12-12-2023 Benoemd· Gedelegeerd bestuurder
- 21-06-2021 Benoemd· Bestuurder
- 21-06-2021 Benoemd· Gedelegeerd bestuurder
- 13-04-2016 Benoemd· Gedelegeerd bestuurder
-
Bernard RaevensBestuurderStaatsblad-akte 23454436 (12-12-2023)Actief15-10-2015 → heden
3 gebeurtenissen
- 12-12-2023 Benoemd· Bestuurder
- 21-06-2021 Benoemd· Bestuurder
- 15-10-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (6)
-
Sigrid HermansBestuurderStaatsblad-akte 15145395 (15-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Boston nvRechtspersoonBestuurderStaatsblad-akte 08091772 (23-06-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Jan De NysBestuurderStaatsblad-akte 08091772 (23-06-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Joris BrantegemBestuurderStaatsblad-akte 08091772 (23-06-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Louis Verbeke bvbaRechtspersoonOnafhankelijk bestuurderStaatsblad-akte 08091772 (23-06-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Michel DelbaereOnafhankelijk bestuurderStaatsblad-akte 08091772 (23-06-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
Vaste vertegenwoordigers (2)
-
Luc GeutenVaste vertegenwoordigerStaatsblad-akte 16051051 (13-04-2016)Vaste vertegenwoordiger13-04-2016 → heden
-
Sylvie CarpentierVaste vertegenwoordigerStaatsblad-akte 16051051 (13-04-2016)Vaste vertegenwoordiger- → 13-04-2016
Voormalige bestuurders (4)
-
Arlini nvRechtspersoonBestuurderStaatsblad-akte 21073487 (21-06-2021)Voormalig- → 21-06-2021
-
Onalim sprlRechtspersoonBestuurderStaatsblad-akte 21073487 (21-06-2021)Voormalig- → 21-06-2021
-
Soho bvbaRechtspersoonBestuurderStaatsblad-akte 17116617 (10-08-2017)Voormalig- → 10-08-2017
-
Dirk GoeminneBestuurderStaatsblad-akte 08132008 (08-08-2008)Voormalig08-08-2008 → 02-12-2011
3 gebeurtenissen
- 02-12-2011 Ontslagen· Bestuurder
- 08-08-2008 Ontslagen· Bestuurder
- 08-08-2008 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaris opgevolgd door EY Bedrijfsrevisoren BV in 2020 |
- | 10-08-2017 → 09-07-2020 |
| EY Bedrijfsrevisoren BV Commissaris |
- | 09-07-2020 → 09-07-2020 |
| Grant-Thomton-Lippens-&-Rabaey Commissaris opgevolgd door Ernst & Young Bedrijfsrevisoren BCVBA in 2017 |
- | 23-06-2008 → 10-08-2017 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-02-1999 |
| Status | Actief |
| Postcode | 1702 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23026A0154/00F000 | Vlaanderen | 6.504 m² | 1 · 3.196 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-06-04 · QUINTA PARTNERS
- Filing: 2026-06-02 · QUINTA PARTNERS
- Notarial deed: 2026-06-02 · QUINTA PARTNERS
- Incorporation: 2026-06-02 · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founding capital: amount: 100000.0, currency: EUR · QUINTA PARTNERS
- Share distribution: type: A-aandelen, amount: 15000.0, shares: 150, currency: EUR · QUINTA PARTNERS
- Share distribution: type: B-aandelen, amount: 45000.0, shares: 450, currency: EUR · QUINTA PARTNERS
- Share distribution: type: C-aandelen, amount: 15000.0, shares: 150, currency: EUR · QUINTA PARTNERS
- Share distribution: type: D-aandelen, amount: 12500.0, shares: 125, currency: EUR · QUINTA PARTNERS
- Share distribution: type: E-aandelen, amount: 12500.0, shares: 125, currency: EUR · QUINTA PARTNERS
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · TRAFALGAR INVEST
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · ONALIM
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · B-COS
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · VANCAVEST
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · PUNT HOLDING
- Power of attorney: scope: inschrijven van de vennootschap in het rechtspersonenregister en het aanvragen van het B.T.W.-nummer · QUINTA PARTNERS
- First fiscal year: end: 2026-12-31, start: 2026-06-02 · QUINTA PARTNERS
- Purpose: zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of in deelneming met derden: A/ De vennootschap heeft tot voorwerp het beleggen in, overdragen, ruilen en beheren van, evenals de uitoefening van de rechten en het naleven van de verplichtingen die verbonden zijn aan, financiële instrumenten die zijn uitgegeven door niet-genoteerde vennootschappen. B/ De vennootschap kan voorts, met het oog op de realisatie van haar voorwerp en voor zover zulks past binnen het kader van de geldende wetgeving (en alle gebeurlijke wijzigingen daaraan), alle hierna vermelde ve
- Act object: OPRICHTING
Technische details
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}24-01-2025 Zetelverplaatsing binnen Dilbeek
- Pontbeekstraat 2 - 1702 Dilbeek → Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)
Technische details
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- Luc Geuten, Gedelegeerd bestuurder
- Bernard Raevens, Bestuurder
- PUNT HOLDING, Bestuurder
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}07-07-2021 Act object · General meeting · Officer appointment
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- Filing: 29/06/2021 · NANOCYL
- Act object: Modification du Conseil d'Administration · NANOCYL
- General meeting: 20/04/2021 · NANOCYL
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- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Nomainvest
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Yves Noël
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- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Samanda
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Adrien Grabarski
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- Luc Geuten, Gedelegeerd bestuurder
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}16-06-2021 General meeting · Officer appointment · Permanent representative
- Publication: 16/06/2021 · NANOCYL
- Filing: 07/06/2021 · NANOCYL
- General meeting: 20/04/2021 · NANOCYL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Innoste
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- Permanent representative · Yves Noël
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}09-07-2020 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Technische details
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{
"kind": "director_in",
"role": "commissaris",
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"subject_company": {
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}
}17-01-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.509.730",
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}
}27-10-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "Daisy Dekegel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
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"filing_date": "2017-10-18",
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},
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"act_date": "2017-09-28",
"unanimous": null
},
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"parties": [
{
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},
{
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"legal_form": "NV",
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}
],
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"12:50",
"719",
"720"
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"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen in Gent en Drogenbos, wordt overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0465.509.730",
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"org_kbo": null,
"org_name": "Punt Holding BVBA",
"person_name": null,
"org_rep_person_name": "Mevr. Sylvie Carpentier"
},
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"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2017 Verrichting in kapitaal of aandelen
Technische details
{
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "MITISKA"
}
}22-08-2017 Kapitaalverhoging van €1.022.560,79 tot €1.084.060,79
- €61.500 → €1.084.060,79
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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"delta_eur": 1022560.79,
"before_eur": 61500,
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}
],
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"subject_company": {
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}
}10-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Soho bvba, Bestuurder
Technische details
{
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{
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{
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}
],
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"subject_company": {
"kbo": "0465.509.730",
"name_full": "Mitiska"
}
}30-05-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bernard Dubois",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-30",
"filing_date": "2017-05-18",
"act_kind_objet": "GEZAMENLIJK VOORSTEL TOT EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.509.730",
"name": "NV Mitiska",
"role": "acquiring",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.346.564",
"name": "NV Elba",
"role": "absorbed",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
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}
],
"exchange_ratio": 1.0764,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693",
"703 \u00A72"
],
"is_cross_border": false,
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"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1,0764 aandeel Elba voor 1 aandeel Mitiska",
"new_shares_issued_n": 17212,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NV Elba wordt overgenomen door NV Mitiska. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen in het bezit van NV Elba.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
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"kbo": "0465.509.730",
"name_full": "Mitiska",
"legal_form": "NV"
},
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"kind": "org",
"org_kbo": "0465.509.730",
"org_name": "Arlini NV",
"person_name": null,
"org_rep_person_name": "Luc Geuten"
},
"summary_narrative": "Dit is een voorstel tot fusie door overname van NV Elba door NV Mitiska, waarbij het gehele vermogen van NV Elba, inclusief onroerende goederen, naar NV Mitiska wordt overgenomen. De fusie is gebaseerd op gemeenschappelijke bestuurders en aandeelhouders, en zal leiden tot structuurvereenvoudiging en kostenbesparing. De aandeelhouders van NV Elba ontvangen nieuwe aandelen van NV Mitiska tegen een ratio van 1,0764 aandeel Elba per aandeel Mitiska. De fusie wordt vanaf 1 januari 2017 boekhoudkundig geacht uitgevoerd.",
"co_filed_documents": [
"Proces-verbaal opgesteld door Meester Bernard Dubois, Notaris te Temse, op 28 maart 1997, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 19 april 1997, nummer 970419-487",
"Proces-verbaal opgesteld door Meester Bernard Dubois, Notaris te Temse, op 30 maart 2000, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 26 april 2000, nummer 20000426-566",
"Proces-verbaal opgesteld door Meester Eric Spruyt, Notaris te Brussel, op 24 maart 2005, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 17 mei 2005, nummer 0069458"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Daisy Dekegel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2017-05-30",
"filing_date": "2017-05-18",
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},
"decision": {
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"act_date": "2017-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.509.730",
"name": "Mitiska NV",
"role": "acquiring",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0821.953.155",
"name": "Mitiska Retail NV",
"role": "absorbed",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
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],
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"legal_articles": [
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"12:50",
"719",
"720"
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"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Mitiska Retail NV wordt overgenomen door Mitiska NV. Dit omvat zowel roerende als onroerende goederen, participaties, financi\u00EBle instrumenten en activa in verband met de doelstellingen van de vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "Mitiska",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.509.730",
"org_name": "Arlini NV",
"person_name": null,
"org_rep_person_name": "Luc Geuten"
},
"summary_narrative": "Op 28 april 2017 stelden de raden van bestuur van Mitiska NV en Mitiska Retail NV een gezamenlijk voorstel tot een vereenvoudigde fusie door overneming voor, waarbij Mitiska NV de overnemende vennootschap is en Mitiska Retail NV de overgenomen vennootschap. De fusie is gebaseerd op artikel 720 WVV en de vereenvoudigde procedure van artikel 719 en volgende. De overnemende vennootschap houdt al alle aandelen van de overgenomen vennootschap, en het gehele vermogen wordt overgenomen met terugwerkende kracht vanaf 1 januari 2017.",
"co_filed_documents": [
"Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 5 juni 2007 (nummer 115638)",
"Proces-verbaal van Meester Peter Van Melkebeke, notaris te Brussel, op 23 april 2008 (nummer 73647)",
"Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 3 juni 2008 (nummer 91772)",
"Proces-verbaal van Meester Denis Deckers, notaris te Brussel, op 22 januari 2009 (nummer 23425)",
"Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 24 april 2009 (nummer 68319)",
"Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 24 juni 2009 (nummer 96295)",
"Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 16 november 2010 (nummer 176498)",
"Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 24 maart 2011 (nummer 11057395)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-04-2016 2 bestuurders benoemd, 1 ontslagnemend
- Luc Geuten, Gedelegeerd bestuurder
- Luc Geuten, Vaste vertegenwoordiger
- Sylvie Carpentier, Vaste vertegenwoordiger
Technische details
{
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}15-10-2015 2 bestuurders benoemd
- Sigrid Hermans, Bestuurder
- Bernard Raevens, Bestuurder
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}07-09-2015 Act object · General meeting · Officer appointment · Permanent representative
- Publication: 07/09/2015 · NANOCYL
- Filing: 27/08/2015 · NANOCYL
- Act object: Confirmation du conseil d'administration · NANOCYL
- General meeting: 21/04/2015 · NANOCYL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · INNOSTE
- Officer appointment: role: président du Conseil d'Administration, term: 6 ans, start_date: 2015-04-21 · Jean Stephenne
- Permanent representative · Jean Stephenne
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · SAMANDA SA
- Permanent representative · Christian Colson
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · NOMAINVEST
- Permanent representative · Yves Noël
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · SFPI
- Permanent representative · Céline Vaessen
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · FRANFIN
- Permanent representative · Baudouin Dubuisson
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · François Blondel
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · MITISKA
- Permanent representative · ONALIM SPRL
- Permanent representative · Bernard Raevens
- Officer appointment: role: Administrateur Délégué, term: 6 ans, start_date: 2015-04-21 · Laurent Kosbach
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · ARPEGO SPRL
- Permanent representative · Pierre Joris
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}02-12-2011 Dirk Goeminne neemt ontslag als bestuurder
- Dirk Goeminne, Bestuurder
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}08-08-2008 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Goeminne, Bestuurder
- Dirk Goeminne, Bestuurder
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}23-06-2008 Statutenwijziging
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MITISKA |