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EPPENDORF APPLICATION TECHNOLOGIES

Actief
Rue du Séminaire 20 ·5000 Namur, België
BE 0466.454.390
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
09-10-2024 E&Y Révlseurs d'Entreprises SRL herbenoemd als commissaris Bestuurswijziging
  • E&Y Révlseurs d'Entreprises SRL — Commissaris
Technische details
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        "name": "E\u0026Y R\u00E9vlseurs d\u0027Entreprises SRL",
        "address": "4000 Li\u00E8ge, Rue des Guillemins, 129/3",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire E\u0026Y R\u00E9vlseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Rue des Guillemins, 129/3 et qui sera repr\u00E9sent\u00E9e par Madame Emilie Van Callemont.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Emilie Van Callemont",
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      "evidence_quote": "Les \u00E9moluments du commissaire s\u0027\u00E9l\u00E8vent \u00E0 12.272,20 Eur par exercice audit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
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      "date": "2024-06-25",
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2023
04-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dr. Wilhelm Plüster — Bestuurder
  • Peter Fruhsdorfer — Bestuurder
Technische details
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        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-16",
      "evidence_quote": "L\u0027administrateur Peter Fruhsdorfer a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 16 novembre 2023.",
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    "filing_date": "2023-11-22",
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    "person_name": "Me Bernd H\u00FCbinger",
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