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Chassis Norma

Actief
NV·Schrijnwerk· 55 jaar actief
Rue Gabriel de Moriamé(ML) 4 ·5020 Namur, België
BE 0408.411.372
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 8 maanden geleden
2025
06-10-2025 Christian Missante herbenoemd als commissaris Bestuurswijziging
  • Christian Missante — Commissaris
Technische details
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      "subkind": "renewal",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat de Commissaire, \u00E0 savoir la SRL Christian Missante, repr\u00E9sent\u00E9e par Monsieur Christian Missante en qualit\u00E9 de commissaire r\u00E9viseur, pour une dur\u00E9e de trois ans, le mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera",
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    "pub_date": "2025-10-06",
    "filing_date": "2025-09-05",
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    "person_name": "Pierret Daphnee",
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2024
08-11-2024 Christian Missante herbenoemd als commissaris Bestuurswijzigingcorrectie
  • Christian Missante — Commissaris
Samenvatting: 23464751
Technische details
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      "evidence_quote": "Suivant l\u0027extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la r\u00E9solution suivante:",
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      "subkind": "rectification",
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      "evidence_quote": "L\u0027acte du 11 d\u00E9cembre 2023, publi\u00E9 au Moniteur belge le 11 janvier 2024 sous le num\u00E9ro 23464751 pr\u00E9sente une erreur concernant la cinqui\u00E8me r\u00E9solution intitul\u00E9e \u003C D\u00E9mission-Nomination du Commissaire \u003E.",
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    "pub_date": "2024-11-08",
    "filing_date": "2024-10-29",
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