Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
06-07-2023
Kapitaalwijziging
Adresverloop · 1
02-02-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
06-07-2023 Herstructurering van de aandelenklassen
Notaris:
Joyce Buyssens · Menen
Technische details
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"expedition akte",
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"verslag van het bestuursorgaan, conform artikel 7:154 WVV",
"verslag van het bestuursorgaan, conform artikel 7:155 WVV"
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]
}02-02-2023 8 bestuurders benoemd, 3 ontslagnemend
- JULLAU — Bestuurder
- TOPSICAN — Bestuurder
- FOBA INVEST — Bestuurder
- TERWEST MANAGEMENT — Bestuurder
- JULLAU — Gedelegeerd bestuurder
- TOPSICAN — Gedelegeerd bestuurder
- FOBA INVEST — Gedelegeerd bestuurder
- TERWEST MANAGEMENT — Gedelegeerd bestuurder
Technische details
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{
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"body": "bijzondere_algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
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}
],
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],
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}02-02-2023 Zetelverplaatsing naar Temse
- 9140 Temse, Wilfordkaai 43
Technische details
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"seat_type": "siege_social",
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},
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"effective_date": "2023-01-24",
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}
],
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},
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},
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},
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},
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"Bijlagen-bij het-Belgisch-Staatsblad",
"Annexes-du-Moniteur-belge"
]
}