Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
06-02-2018
v3.2
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
02-01-2024 Jean KRACK herbenoemd als bestuurder
- Jean KRACK — Bestuurder
Notaris:
Marie-Julie Delforge · Lasne
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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"date": "2023-12-22",
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{
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"date": "2023-12-22",
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{
"body": "algemene_vergadering",
"date": "2023-12-22",
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{
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{
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}02-01-2024 Jean KRACK herbenoemd als bestuurder
- Jean KRACK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Jean KRACK",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Jean KRACK, domicili\u00E9 \u00E0 (1380) Lasne, rue du Culot 35, ici pr\u00E9sent et qui "
}
],
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}2018
06-02-2018 Zetelverplaatsing van Rixensart naar LASNE
- rue du Tilleul 68, 1332 Rixensart → rue du Culot 35, 1380 LASNE
Samenvatting:
v3.2
Technische details
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"events": [
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"seat_type": "statutaire",
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"street_number": "68"
},
"effective_date": "2017-11-01",
"evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... le si\u00E8ge social et transf\u00E9r\u00E9 \u00E0 dat\u00E9 du 1er novembre 2017 \u00E0 la rue du Culot, n\u00B0 35 1380 LASNE."
}
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}