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ASTAN

Actief
Hoefijzerstraat 47 ·1970 Wezembeek-Oppem, België
BE 0891.000.725
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 2 jaar geleden
2023
27-11-2023 3 bestuurders benoemd Bestuurswijziging·Louis JADOUL
  • François BONAMI — Bestuurder
  • Geneviève Marie Jacques MOUMAL — Bestuurder
  • Alexandre BUGGENHOUT — Gedelegeerd bestuurder
Notaris: Louis JADOUL · NamenKantoor: Louis JADOUL en Thibaut de PAUL de BARCHIFONTAINE
Technische details
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Marie Jacques MOUMAL",
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        "birth_place": "Etterbeek"
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    {
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      "person": {
        "rrn": null,
        "name": "Alexandre BUGGENHOUT",
        "address": "5100 W\u00E9pion, chemin des \u00E9tangs 33",
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    "office_city": "Namen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
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  "co_filed_documents": [],
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}
27-11-2023 François BONAMI benoemd tot bestuurder Bestuurswijziging
  • François BONAMI — Bestuurder
Samenvatting: v3.2
Technische details
{
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  "subject_company": {
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    "name_full": "ASTAN"
  }
}
27-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  },
  "subject_company": {
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  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}