Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 9 maanden geleden
2025
08-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Francky Havegeer — Vaste vertegenwoordiger
- Rogier Havegeer — Vaste vertegenwoordiger
Technische details
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}2024
02-10-2024 HAVEGEER Rogier benoemd tot vaste vertegenwoordiger
- HAVEGEER Rogier — Vaste vertegenwoordiger
Notaris:
Peter Verstraete · Roeselare
Technische details
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}02-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter Verstraete · Roeselare
Technische details
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},
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"bedrijfsrevisor": null,
"subject_company": {
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"current_zetel_raw": "Oekensestraat 132 8800 Roeselare",
"legal_form_before": "BESloten Vennootschap"
},
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"with_substitution": true
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],
"articles_modified": [
{
"summary": "De datum van de jaarvergadering wordt vastgesteld op de tweede zaterdag van september om 11 uur, met een verschuiving naar de eerstvolgende werkdag bij wettelijke feestdagen.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats aangeduid in de oproeping, de tweede zaterdag van de maand september, om elf uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de",
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}26-04-2024 2 bestuurders benoemd
- Rogier Havegeer — Bestuurder
- Godelieva Depuydt — Bestuurder
Notaris:
Arne De Geeter · KortrijkKantoor:
West Notarissen
Technische details
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