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MARCO - BETH

Actief
BE 0417.288.852
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 jaar geleden
2025
17-06-2025 Veerle Catry herbenoemd als commissaris Bestuurswijziging
  • Veerle Catry — Commissaris
Technische details
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      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de commissaris BDO Bedrijfsrevisoren BV, om met ingang van de wettelijke controle over boekjaar 2024, de heer Thomas Durieux te vervangen door mevrouw Veerle Catry, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van ha",
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2024
01-02-2024 Kwijting verleend aan het bestuur Bestuurswijziging·Lieselot VERDIN
Notaris: Lieselot VERDIN · Beernem
Technische details
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        "name": "PAUWELS Jo Gaston Augusta",
        "address": "9931 Lievegem (Oostwinkel), Leischoot 9",
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  "act_meta": {
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    "pub_date": "2024-02-01",
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      "date": "2023-12-28",
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    "uitgifte van proces-verbaal houdende statutenwijziging inclusief geco\u00F6rdineerde tekst van de statuten, inclusief verklaring vereniging aandelen in \u00E9\u00E9n hand"
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2023
28-02-2023 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jo Pauwels — Bestuurder
  • Paul De Cock — Bestuurder
  • Kurt Hoste — Bestuurder
  • Marc Hoste — Bestuurder
  • Ludo Hoste — Bestuurder
Technische details
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      "effective_date": "2023-01-11",
      "evidence_quote": "er werd kennis genomen van het ontslag van de heer Kurt Hoste in-zijn-hoedanigheid van bestuurder en gedelegeerd bestuurder van de vennootschap met ingang van 11/01/2023",
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      "evidence_quote": "er werd beslist tot benoeming van volgende nieuwe bestuurders van de vennootschap met onmiddellijke ingang en dit voor een periode van 6 jaar welke zal eindigen op de jaarvergadering van 2029",
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        "name": "NV Vleeswaren De Keyser",
        "address": "9880 Aalter, Groendreef-41",
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        "birth_place": null
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      "evidence_quote": "Tot slot wordt overeenkomstig artikel 2:8 $4 WVV gemeld dat alle aandelen van NV Marco-Beth in \u00E9\u00E9n hand zijn verenigd en de identiteit van de enige aandeelhouder is: NV Vleeswaren De Keyser, met zetel te 9880 Aalter, Groendreef-41, RPR Gent, afdeling Gent, en ingeschreven in de kruispuntbank der ond",
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