Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
20-03-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
20-03-2023 DELCUVE Laurence benoemd tot bestuurder
- DELCUVE Laurence — Bestuurder
Notaris:
Bruno PIRARD · Soignies
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "DELCUVE Laurence",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Madame DELCUVE Laurence, pr\u00E9qualifi\u00E9 ci-dessus, ici pr\u00E9sente et qui accepte.",
"decharge_status": null,
"mandate_duration": {
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},
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},
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"pub_date": "2023-03-20",
"filing_date": "2023-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-16",
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},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
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},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
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},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
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},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
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},
{
"body": "algemene_vergadering",
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],
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"subject_company": {
"kbo": "0453.628.121",
"name_full": "ENGELS PROSERVICES",
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal du 16 mars 2023",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}20-03-2023 Zetelverplaatsing van Anderlecht naar Braine-le-Comte
- 1070 Anderlecht, Quai d'Aa, 1 → 7090 Braine-le-Comte, Chemin de la Fontenelle 17
Notaris:
Bruno PIRARD · Soignies
Technische details
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"country": "BE",
"postcode": "1070",
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},
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},
{
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},
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},
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}
],
"notary": {
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"office_city": "Soignies",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-03-20",
"filing_date": "2023-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
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},
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"une exp\u00E9dition du proc\u00E8s-verbal du 16 mars 2023",
"les statuts coordonn\u00E9s"
]
}