LYTO PACK INTERNATIONAL

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      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende bestuurders te benoemen: -De heer Tom Pissens",
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        "name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
      },
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
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      "effective_date": "2024-07-04",
      "evidence_quote": "Onmiddellijk na de algemene vergadering dd. 04/07/2024 heeft het bestuursorgaan beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van: Bergensesteenweg 344-1500 Halle naar Zeedijk 86/0601-8670 Koksijde",
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  "act_meta": {
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    "filing_date": "2024-07-02",
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    },
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  "subject_company": {
    "kbo": "0772.597.080",
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    "person_name": "Alain Chrispeels",
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  "co_filed_documents": [],
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{
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, benoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 31/12/2023, 31/12/2024 en 31/12/2025, tot de algemene vergadering d",
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      },
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      },
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        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36. 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
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      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te Drie Fonteinenstraat 36. 1600 Sint-Pieters-Leeuw, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.04",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-06",
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    }
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    "kbo": "0772.597.080",
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}