Levenscyclus & insolventie-signalen
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bijgewerkt 2 jaar geleden
2024
18-01-2024 VANTHOOR Eddy Jacky Dorothea benoemd tot zaakvoerder
- VANTHOOR Eddy Jacky Dorothea — Zaakvoerder
Notaris:
Gwenn SWENTERS · Dilsen-StokkemKantoor:
NOTARIS GWENN SWENTERS
Technische details
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"evidence_quote": "Er wordt verzocht om op de eerstvolgende gewone algemene vergadering de ontslagnemende zaakvoerder volledige en algehele kwijting te verlenen voor de uitoefening van zijn mandaat.",
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},
"act_meta": {
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"pub_date": "2024-01-18",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2023-12-15",
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],
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"subject_company": {
"kbo": "0697.591.831",
"name_full": "IMMO VANTHOOR",
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}18-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Gwenn SWENTERS · Dilsen-Stokkem
Technische details
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"summary_narrative": "De algemene vergadering van IMMO VANTHOOR heeft eenparig besloten de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Hierbij wordt de rechtsvorm behouden en het werkelijk gestort kapitaal van \u20AC60.000,00 omgezet in een statutair onbeschikbare eigen vermogensrekening. De algemene vergadering heeft ook volledige nieuwe statuten aangenomen, waarin de naam, zetel, voorwerp, eigen vermogen, effecten, bestuur en andere algemene bepalingen zijn vastgelegd.",
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