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JUVALO

Actief
BV·Activiteiten van holdings· 23 jaar actief
Magere Schorre 48 ·8300 Knokke-Heist, België
BE 0480.493.161
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
20-01-2023 VAN LOOVEREN Yves benoemd tot bestuurder Bestuurswijziging·Thomas Dusselier
  • VAN LOOVEREN Yves — Bestuurder
Notaris: Thomas Dusselier · Knokke-Heist
Technische details
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        "name": "VAN LOOVEREN Yves",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
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    }
  ],
  "notary": {
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    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "JUVALO",
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    "person_name": "Thomas Dusselier",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}