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Bogaerts Next Engineering

Actief
Hinnenboomstraat 1 ·2320 Hoogstraten, België
BE 0893.462.149
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
02-10-2024 PKF Bofidi Audit BV benoemd tot commissaris Bestuurswijziging
  • PKF Bofidi Audit BV — Commissaris
Technische details
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        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Op de algemene vergadering van 17 juni 2024 werd met eenparigheid van stemmen beslist om de besloten vennootschap PKF Bofidi Audit BV met maatschappelijke zetel te Herent, Half Daghmael 11 bus 1, vertegenwoordigd door de heer Frank Bloemen, te herbenoemen als commissaris voor een termijn van 3 jaar.",
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      "evidence_quote": "De commissaris zal de controle verrichten over de boekjaren 2024 tot 2026.",
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  "act_meta": {
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    "pub_date": "2024-10-02",
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2022
08-04-2022 Frank Bloemen benoemd tot commissaris Bestuurswijziging
  • Frank Bloemen — Commissaris
Technische details
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit",
        "address": "Residentie Edelweiss, half Daghmael 11 bus 1, Herent",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De bijzondere algemene vergadering van 23 december 2021 heeft met eenparigheid van stemmen beslist om de besloten vennootschap BB3 Audit met maatschappelijke zetel te Herent, Residentie Edelweiss, half Daghmael 11 bus 1, vertegenwoordigd door de heer Frank Bloemen, te benoemen als commissaris voor e",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-08",
    "filing_date": "2021-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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