Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
13-12-2023 3 ontslagnemend, 3 herbenoemd
- Roger KEIRSEBILCK — Bestuurder
- Godelieve VANTHUYNE — Bestuurder
- Liesbeth KEIRSEBILCK — Bestuurder
- Roger KEIRSEBILCK — Bestuurder
- Godelieve VANTHUYNE — Bestuurder
- Liesbeth KEIRSEBILCK — Bestuurder
Notaris:
Roger Verhue · Koksijde
Technische details
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0425.081.417",
"name_full": "LORETO",
"legal_form": "BV"
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"co_filed_documents": [
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],
"corrected_publication_numac": null
}13-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Roger Verhue · Koksijde
Technische details
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"notary": {
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"act_meta": {
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},
"summary_narrative": "De akte corrigeert een eerdere publicatie in het Belgisch Staatsblad van 7 januari 1984, nummer 159-1., betreffende de vennootschap \u0027Keirsebilck Roger\u0027. De beslissingen van de buitengewone algemene vergadering van Loreto, genomen op 30 november 2023, worden nu officieel gepubliceerd, waaronder statutenwijzigingen, wijziging van rechtsvorm, ontslag en benoeming van bestuurders, en de vaststelling van de zetel.",
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"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "1984-01-07",
"what_corrected": "Statuten, rechtsvorm, bestuursleden en andere wijzigingen van de vennootschap \u0027Keirsebilck Roger\u0027",
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},
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}