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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
18-03-2024
Kapitaalwijziging
Adresverloop · 1
02-01-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
18-03-2024 Kapitaalverhoging van €439.985
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"het verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid, van het Wetboek van vennootschappen en verenigingen",
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}18-03-2024 4 bestuurders benoemd, 2 ontslagnemend
- MILI Yasmine — Bestuurder
- LÜTTGENS Lorenz — Bestuurder
- LEVRAU Laurence — Bestuurder
- MEERT Philippe — Bestuurder
- MILI Yasmine — Bestuurder
- LÜTTGENS Lorenz — Bestuurder
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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02-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- LÜTTGENS Lorenz — Bestuurder
- DE CLERCK Katrien — Bestuurder
Notaris:
Michael BOES · Leuven
Technische details
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}02-01-2023 Zetelverplaatsing van Tervuren naar Aalter
- Jan Van Boendalelaan 18 : 3080 Tervuren → 9880 Aalter, Savooien 3
Notaris:
Michael BOES · Leuven
Technische details
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