Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
12-11-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
12-11-2024 4 bestuurders benoemd correctie
- Tessa Loverix — Vaste vertegenwoordiger
- Elien Baekelmans — Vaste vertegenwoordiger
- Rik Monnens — Vaste vertegenwoordiger
- Moore Finance & Tax BV — Vaste vertegenwoordiger
Technische details
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"evidence_quote": "Op de laatste blz. van Luik B vermelden : Verso: Naam en handtekening",
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"act_meta": {
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},
"decisions": [
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"corrected_publication_numac": null
}12-11-2024 Zetelverplaatsing binnen Lanaken
- Ganzepoel 30 te 3620 Lanaken → Europaplein 57 bus 5 te 3620 Lanaken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
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},
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"street_number": "30",
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},
"effective_date": "2024-10-01",
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}16-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Peter JOOSSENS · Lanaken
Technische details
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},
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"summary_narrative": "De akte van de buitengewone algemene vergadering van DRAYNECS, vastgesteld op 28 december 2023, corrigeert een eerdere publicatie in het Belgisch Staatsblad (N\u00B0 24328766). De vergadering heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, het kapitaal om te zetten in een eigen vermogensrekening en volledig nieuwe statuten aan te nemen. Deze nieuwe statuten regelen de rechtsvorm, zetel, voorwerp, eigen vermogen, bestuur en algemene maatregelen.",
"co_filed_documents": [
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],
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}