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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
29-05-2024
Kapitaalwijziging
Adresverloop · 1
26-03-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
29-05-2024 Kapitaalverhoging van €418.318,50 tot €1.280.318,50
- €862.000 → €1.280.318,50
- 2 kapitaalbewegingen in deze akte
Notaris:
Stefanie Mikolajczak · Destelbergen
Technische details
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"firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
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"mission_type": "apport_nature",
"individual_name": "Guy Franken"
},
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"kbo": "0427.755.251",
"name_full": "BIS LIGHTING",
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}11-04-2024 2 herbenoemd
- Stijn HANSSENS — Bestuurder
- Wouter HANSSENS — Bestuurder
Technische details
{
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"kbo": null,
"name": "ODEGAS BV",
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"legal_form": "BV"
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering wordt in het bijzonder aan de heer S\u00E9bastien Dema\u00EEtre, vaste vertegenwoordiger van ODEGAS BV, bestuurder van WARFID NV, volmacht gegeven om namens de Vennootschap tekenen.",
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}26-03-2024 Zetelverplaatsing van Oostrozebeke naar Sint-Denijs-Westrem
- Wantestraat 14 8780 Оostrozebeke → Buchtenstraat 11 bus 3, 9051 Sint-Denijs-Westrem
Technische details
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},
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}26-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- DE MAERTELEIRE INVESTMENT COMPANY NV — Bestuurder
- Wouter HANSSENS — Bestuurder
- Stijn HANSSENS — Gedelegeerd bestuurder
- HANSSENS & LA GRANGE NV — Gedelegeerd bestuurder
Technische details
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{
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{
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"kbo": "0457.231.769",
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"kind": "substantive_delegation",
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"person": {
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"name": "Julie Vanermen",
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{
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{
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}