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CECURITY BELGIUM

Actief
Firmin Lecharlierlaan 93 ·1090 Jette, België
BE 0429.355.652
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 1 jaar geleden
2024
13-09-2024 Kwijting verleend aan het bestuur Bestuurswijziging·Charles HUYLEBROUCK
Notaris: Charles HUYLEBROUCK · Bruxelles
Technische details
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13-09-2024 Kwijting verleend aan het bestuur Bestuurswijziging·Charles HUYLEBROUCK
Notaris: Charles HUYLEBROUCK · Brussel
Technische details
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      "evidence_quote": "De vergadering erkent deze nieuwe naam persoonlijk te hebben voorgesteld en ontslaat de ondergetekende notaris daarmee uitdrukkelijk van elke aansprakelijkheid met betrekking tot de gekozen nieuwe naam, verklarend dat zij deze naam onder haar volledige verantwoordelijkheid heeft gekozen.",
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13-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Charles HUYLEBROUCK
Notaris: Charles HUYLEBROUCK · Brussel
Technische details
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      "new_text": "Artikel 1: NAAM EN RECHTSVORM\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u00AB CECURITY BELGIUM \u00BB.",
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13-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en naamswijziging Statutenwijziging·Charles HUYLEBROUCK
Samenvatting: L'assemblée a décidé de modifier la dénomination de la société en « CECURITY BELGIUM » et a modifié en conséquence le texte de l'article premier des statuts.Notaris: Charles HUYLEBROUCK · Bruxelles
Technische details
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      "new_text": "Article 1 : NOM ET FORME\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB CECURITY BELGIUM \u00BB.",
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