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Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
04-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Benoit DE SMET · Péruwelz
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ECOFROST a pris plusieurs d\u00E9cisions : modification de la date de cl\u00F4ture de l\u0027exercice social, prolongation de l\u0027exercice social en cours, modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, nomination d\u0027un administrateur non-statutaire et d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9signation d\u0027un commissaire, et coordination des statuts.",
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}04-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Benoit DE SMET · Péruwelz
Technische details
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"summary": "Modification of the fiscal year end from March 31 to December 31, and extension of the current fiscal year to close on December 31, 2025.",
"new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales. L\u2019exercice social commenc\u00E9 le premier juillet deux mille dix-neuf a \u00E9t\u00E9 cl\u00F4tur\u00E9 exceptionnellement le trente-e",
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"summary": "Modification of the ordinary general meeting date to the third Friday of June at 15:00, with a fallback to the next working day if it falls on a holiday.",
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}2023
13-04-2023 4 bestuurders benoemd, 1 herbenoemd
- Marc HOFLACK — Bestuurder
- Pol VERVAEKE — Bestuurder
- Marc HOFLACK — Gedelegeerd bestuurder
- Pol VERVAEKE — Gedelegeerd bestuurder
- V.G.D. Bedrijfsrevisoren — Commissaris
Notaris:
Benoit DE SMET · Péruwelz
Technische details
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