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bijgewerkt 2 jaar geleden
2023
04-12-2023 Wissel van vaste vertegenwoordiger
Notaris:
Gido SCHÜR · Saint-Vith
Technische details
{
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"effective_date": "2023-05-03",
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"effective_date": "2023-05-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9cision prise lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social le 3 mai 2023 et constate ainsi que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u2019administrateur \u00E0 partir de cette date",
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"country": "BE",
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"effective_date": "2023-05-03",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB E. CONSULT \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4960 Malmedy, Rue Derri\u00E8re la Vaulx 43-45, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0432.656.919, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Norbert EICHER",
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},
"act_meta": {
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"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
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}
],
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"co_filed_documents": [
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],
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}