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ACKX

Actief
Belledreef 14A ·3980 Tessenderlo, België
BE 0434.922.066
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
08-01-2025
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2025
08-01-2025 Zetelverplaatsing binnen Tessenderlo Zetelwijziging
  • Molenhuizen 60 3980 Tessenderlo → Belledreef 14A 3980 Tessenderlo
Technische details
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      "old_address": {
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      },
      "effective_date": null,
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    "pub_date": "2025-01-08",
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  "decision": {
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    "date": "2024-12-20",
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  },
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  },
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  "co_filed_documents": []
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2023
10-05-2023 Wijziging in het bestuur Bestuurswijziging·Philip VERTESSENcorrectie
Samenvatting: 23022350Notaris: Philip VERTESSEN · TessenderloKantoor: Vertessen & Op’t eynde – geassocieerde notarissen
Technische details
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    "expeditie van het proces-verbaal",
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15-02-2023 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Yma Beheer BV — Bestuurder
  • Nicole Segers — Gedelegeerd bestuurder
  • Wout Smeets — Gedelegeerd bestuurder
  • Amber Rogiers — Gedelegeerd bestuurder
  • Advocatenvennootschap Monard Law BV — Gedelegeerd bestuurder
  • Georges Ack — Bestuurder
  • Franciscus Ackx — Bestuurder
  • Alfons Ackx — Bestuurder
Technische details
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        "name": "Georges Ack",
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      "evidence_quote": "De aandeelhouders geven hierbij volmacht voor onbepaalde tijd aan Nicole Segers, Wout Smeets, Amber Rogiers en/of enige andere advocaat van de Advocatenvennootschap Monard Law BV",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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