Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
28-02-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
12-03-2025 Ronald Harald KOENECKE benoemd tot bestuurder
- Ronald Harald KOENECKE — Bestuurder
Notaris:
Tom WILSENS · Leuven
Technische details
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},
"co_filed_documents": [
"Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 6 februari 2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 6 februari 2025"
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}16-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- Mark BOELHOUWER — Bestuurder
- ROOSBEEK Kurt — Bestuurder
- NAUDTS Casper — Bestuurder
Notaris:
Tom Wilsens · Leuven
Technische details
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{
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"name": "Michel Bonne",
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},
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"name": "Van Bael \u0026 Bellis",
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"name": "Viktor Francq",
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},
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],
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},
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},
"decisions": [
{
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"date": "2024-12-16",
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},
{
"body": "algemene_vergadering",
"date": "2024-12-16",
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},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2024-12-16",
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},
{
"body": "algemene_vergadering",
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"co\u00F6rdinatie van de statuten"
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}2023
28-02-2023 Zetelverplaatsing van Wilsele naar Leuven
- Boomgaardstraat 26 te 3012 Wilsele → Maria-Theresiastraat 45 te 3000 Leuven
Technische details
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{
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},
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}
],
"notary": {
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"office_city": "LEUVEN",
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},
"act_meta": {
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"pub_date": "2023-02-28",
"filing_date": "2023-02-20",
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},
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},
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},
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"person_name": "Kurt Roosbeek",
"org_rep_person_name": null,
"person_role_at_subject": "De zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/02/2023 - Annexes du Moniteur belge"
]
}