Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
20-08-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
20-08-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Experya",
"address": "Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame LOUYET Kolyn, situ\u00E9e \u00E0 Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus, pouvant agir seule et avoir pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du ",
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},
{
"kind": "board_snapshot",
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],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.199.260",
"name_full": "DEMAGO",
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}20-08-2024 Zetelverplaatsing naar GENVAL
- Rue de Rixensart n°16 bte 3 à 1332 GENVAL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Rixensart n\u00B016 bte 3 \u00E0 1332 GENVAL",
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}