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AMG²

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Muizelstraat 2 ·8560 Wevelgem, België
BE 0832.142.313
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
04-10-2024 Nikolas Vandelanotte benoemd tot commissaris Bestuurswijziging·Notam BV
  • Nikolas Vandelanotte — Commissaris
Notaris: Notam BV · Wevelgem
Technische details
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    {
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      "role": "commissaris",
      "person": {
        "rrn": "A02110",
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "Kennedypark 1a, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "Na beraadslaging beslist de vergadering om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris en dit voor een hermieuwbare t",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "via_org": {
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      },
      "statutory": null,
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      "effective_date": "2023-02-28",
      "evidence_quote": "Het mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/08/2025 goedkeurt.",
      "decharge_status": "granted",
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    }
  ],
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
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    }
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  "subject_company": {
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    "person_name": null,
    "org_rep_person_name": "Peter Ameloot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}