Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
25-11-2024 1 bestuurder benoemd, 2 ontslagnemend
- Ignace De Paepe — Gedelegeerd bestuurder
- Hesemans Mieke — Vaste vertegenwoordiger
- Mieke Hesemeans — Gedelegeerd bestuurder
Notaris:
Christophe Blindeman · GentKantoor:
BLINDEMAN notarisvennootschap
Technische details
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"notary": {
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},
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},
"decisions": [
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"date": "2024-06-26",
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},
{
"body": "raad_van_bestuur",
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"is_correction": false,
"subject_company": {
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}24-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ignace De Paepe — Bestuurder
- Ignace De Paepe — Bestuurder
Notaris:
Christophe Blindeman · GentKantoor:
BLINDEMAN notarisvennootschap
Technische details
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},
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"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "De bijzondere algemene vergadering van de aandeelhouder(s) neemt kennis van het ontslag van MG Investment, met als vaste vertegenwoordiger Ignace De Paepe niet-statutaire A-bestuurder.",
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},
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"address": "Esplanade Oscar Van De Voorde 1 te 9000 Gent",
"country": "BE",
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},
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"compensated": false,
"effective_date": "2024-01-01",
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},
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"evidence_quote": "De beslissing tot de benoeming van de niet-statutaire bestuurder(s) wordt aangenomen met eenparigheid van stemmen.",
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