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ACG JLR

Actief
Fraterstraat 119 ·9820 Merelbeke-Melle, België
BE 0406.770.686
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
30-12-2024 Kwijting verleend aan het bestuur Bestuurswijziging·Miche Willems
Notaris: Miche Willems · GentKantoor: Notaris Miche Willems, notarisvennootschap
Technische details
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      "evidence_quote": "De vergadering verleent elke machtiging aan de notaris om de geco\u00F6rdineerde tekst van de statuten, alsook het uittreksel van deze notulen op te maken, te ondertekenen en neer te leggen ter griffie van de ondernemingsrechtbank.",
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    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 14/11/2024",
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2023
10-02-2023 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • ITINECAR NV — Bestuurder
  • Dhr. Benoit Graulich — Bestuurder
  • Mevr. Eveline Vernaeve — Gedelegeerd bestuurder
  • ITINECAR NV — Gedelegeerd bestuurder
  • Juviver NV — Bestuurder
  • Jan Dewaele BV — Bestuurder
  • Mevr. Eveline Vernaeve — Bestuurder
Technische details
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