Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
01-10-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
03-12-2024 3 bestuurders benoemd, 3 ontslagnemend
- Excellent Business Services — Gedelegeerd bestuurder
- CDCS — Gedelegeerd bestuurder
- Louva Consulting — Gedelegeerd bestuurder
- Excellent Business Services — Gedelegeerd bestuurder
- CDCS — Gedelegeerd bestuurder
- Louva Consulting — Gedelegeerd bestuurder
Technische details
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}01-10-2024 4 bestuurders benoemd, 3 ontslagnemend
- Bart Franceus — Directeur
- Caroline Driezen — Directeur
- Valerie Bruyninckx — Directeur
- VANDELANOTTE Nikolas Dominiek Koen — Directeur
- Bart Franceus — Directeur
- Caroline Driezen — Directeur
- Valerie Bruyninckx — Directeur
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}01-10-2024 Zetelverplaatsing van Schaarbeek naar Brussel
- Auguste Reyerslaan 80 : 1030 Schaarbeek → 1000 Brussel, De Meeûssquare 35
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}01-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap heeft tot voorwerp de werkzaamheden van een accountant/fiscaal accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten, zoals juridische dienstverleni…Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"count": 180,
"label": "A aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
},
{
"count": 30,
"label": "B aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
},
{
"count": 30,
"label": "C aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
},
{
"count": 60,
"label": "D aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2004
15-06-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-06-15",
"filing_date": "2004-05-13",
"act_kind_objet": "Ontslag zaakvoerder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2004-05-13",
"unanimous": true
},
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"detected_kind": "officer_designation",
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"subject_company": {
"kbo": "0413.789.528",
"name_full": "ACTA CONSULT",
"legal_form": "BV"
},
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},
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"officer_designation": null,
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"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}