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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
26-04-2024
Kapitaalwijziging
Adresverloop · 1
20-06-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
20-06-2024 Zetelverplaatsing van Malle naar Vlierzele
- Berkenlaan 4, 2390 Malle → Genstesteenweg 1A, 9520 Vlierzele
Technische details
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}26-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}26-04-2024 6 bestuurders benoemd, 1 ontslagnemend
- Tom VAN WASSENHOVE — Bestuurder
- Kristof VERSLUYS — Bestuurder
- Heike RAMAUT — Dagelijks bestuur
- Britt DECONINCK — Dagelijks bestuur
- Camille DUYBSURGH — Dagelijks bestuur
- Margaux MERVIELDE — Dagelijks bestuur
- Armaud DONCKERS — Bestuurder
Technische details
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"evidence_quote": "Neerlegging verklaring de dato 12 maart 2024 in overeenstemming met artikel 2:8 \u00A7 4 juncto artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn vereriigd met vermelding van de identiteit van de enige aarideelhoud",
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}28-02-2024 1 bestuurder benoemd, 1 herbenoemd correctie
- DONCKERS Arnaud Josef Alice — Bestuurder
- DONCKERS Arnaud Josef Alice — Niet-statutair bestuurder
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers Notarissen
Technische details
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"act_meta": {
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],
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}28-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp een breed scala aan administratieve, consultancy en managementactiviteiten, inclusief adviesbureaus, het tussenkomen in het dagelijks bestuur, juridische en financië…Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers Notarissen
Technische details
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"summary": "Vaststelling dat het volgestorte gedeelte van het kapitaal en de wettelijke reserve sedert 1 januari 2020 van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
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