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BE 0672.566.128
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 8 maanden geleden
2025
06-10-2025 Moore Audit BV herbenoemd als commissaris Bestuurswijziging
  • Moore Audit BV — Commissaris
Technische details
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24-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Brecht DE MEY — Bestuurder
  • Mitchel TRAPPERS — Bestuurder
Technische details
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        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
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      "effective_date": "2025-01-16",
      "evidence_quote": "Laurius BV, vertegenwoordigd door Mr. Sam Spranghers",
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2024
28-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Johan Kiebooms
Notaris: Johan Kiebooms · Antwerpen
Technische details
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      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, \u201Craad van bestuur\u201D genaamd, en samengesteld uit twee (2) of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, die door de algemene vergadering worden benoemd, met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
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      "new_text": "Het bestuursorgaan kan collegiaal handelend alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, tenzij die waarvoor volgens de wet de algemene vergadering bevoegd is.",
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}
09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
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