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
09-08-2024 5 bestuurders benoemd
- SALAERTS Frederik — Bestuurder
- SALAERTS Philip — Bestuurder
- PELEMAN Nathalie Yvonne Henriette — Bestuurder
- Rudi Zeelmaekers — Commissaris
- SALAERTS Philip — Vast vertegenwoordiger
Notaris:
Kirsten VERHAERT · HulshoutKantoor:
Vonnicq Vermeulen & Kirsten Verhaert
Technische details
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"evidence_quote": "De vergadering besluit om de controleopdracht van de in functie zijnde commissaris te verlengen ten gevolge waarvan het bedrijfsrevisorenkantoor \u201CBV Van Havermaet Bedrijfsrevisoren\u201D ... wordt benoemd tot commissaris van de vennootschap voor een nieuwe termijn van drie jaar, ingaand op heden",
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"kind": "delegation_dagelijks_bestuur_in",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-08-09",
"filing_date": "2024-08-07",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-31",
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],
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},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}2023
17-01-2023 3 bestuurders benoemd
- Philip SALAERTS — Bestuurder
- Nathalie PELEMAN — Bestuurder
- BV FREENICS — Bestuurder
Technische details
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