Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
23-02-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
07-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Steve Collie — Commissaris
- Gil Delvenne — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris connaissance de et approuver la r\u00E9vocation par la personne morale SRL D.U.B. de Gil Delvenne en sa qualit\u00E9 de repr\u00E9sentant permanent.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris connaissance de et approuver la nomination par la personne morale SRL D.U.B. de Steve Collie en sa qualit\u00E9 de repr\u00E9sentant permanent.",
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"act_meta": {
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"date": "2024-10-23",
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],
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"org_rep_person_name": "Steve Collie",
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},
"co_filed_documents": [
"le rapport de l\u0027organe d\u0027administration du 23/10/2024",
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/10/2024"
],
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}2023
23-02-2023 2 ontslagnemend
- Gil DELVENNE — Bestuurder
- Terry BULTERYS — Bestuurder
Notaris:
Pamela Carrette · Jette
Technische details
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},
"reason": "de_plein_droit_dissolution",
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"kind": "director_out",
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"office_city": "Jette",
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},
"act_meta": {
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"filing_date": "2023-02-21",
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},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2023-02-17",
"unanimous": true
}
],
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"kbo": "0412.863.474",
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"person_name": "Pamela Carrette",
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
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],
"corrected_publication_numac": null
}23-02-2023 Zetelverplaatsing naar Schaerbeek
- 1030 Schaerbeek Boulevard Général Wahis 16
Notaris:
Pamela Carrette · Jette
Technische details
{
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