Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
26-08-2022 1 bestuurder benoemd, 3 ontslagnemend
- FERAINE Carl — Enig bestuurder
- FERAINE Johan — Bestuurder
- FERAINE Carl — Bestuurder
- FERAINE Carl — Vaste vertegenwoordiger
Notaris:
Els Van Tuyckom · BruggeKantoor:
Notariskantoor Els Van Tuyckom & Gert De Kesel
Technische details
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},
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{
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},
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{
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},
"statutory": "niet_statutair",
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"effective_date": "2022-08-22",
"evidence_quote": "Wordt met ingang van heden benoemd tot niet-statutaire enige bestuurder: De naamloze vennootschap \u0022SARO\u0022, met zetel te 8870 Izegem, Krekelmotestraat 47, ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het ondernemingsnummer 0468.901.463, en met BTW nummer BE0468.901.463. V",
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{
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{
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{
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},
{
"kind": "board_snapshot",
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},
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},
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"evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
"decharge_status": null,
"mandate_duration": {
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{
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"evidence_quote": "1. Zesde besluit De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 8870 Izegem, Krekelmotestraat 47.",
"decharge_status": null,
"mandate_duration": null,
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{
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"evidence_quote": "1. Zevende besluit De algemene vergadering verklaart dat de website van de vennootschap \u2018https://www.feraine.be\u2019 is. De algemene vergadering verklaart dat het e-mailadres van de vennootschap \u2018info@feraine.be\u2019 is.",
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}
],
"notary": {
"name": "Els Van Tuyckom",
"firm_city": null,
"firm_name": "Notariskantoor Els Van Tuyckom \u0026 Gert De Kesel",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-26",
"filing_date": "2022-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
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},
"publication_proxy": {
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"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}