Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
23-05-2025 2 bestuurders benoemd, 2 herbenoemd
- DVL MANAGEMENT Srl — Gedelegeerd bestuurder
- BRYMYTINE Srl — Président du conseil d'administration
- DVL MANAGEMENT Srl — Commissaris
- BRYMYTINE Srl — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 BRYMYTINE Srl.",
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{
"kind": "substantive_delegation",
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"name": "Philippe THIBOU",
"address": "avenue Jules Gathy 15 \u00E0 B-1390 Bossut",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-02",
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}
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"is_correction": false,
"subject_company": {
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"co_filed_documents": [
"exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires 02-01-2025",
"cartes d\u0027identit\u00E9 des administrateurs et/ou repr\u00E9sants pr\u00E9cit\u00E9s",
"attestation d\u0027identit\u00E9 pour le d\u00E9p\u00F4t d\u0027un acte de personne morale"
],
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}2024
02-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- Philippe THIBOU — Dagelijks bestuur
- De Vloo Bryan — Bestuurder
- De Vloo Valentine — Bestuurder
Kantoor:
NEW GOFFIN
Technische details
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},
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission, en date de ce 6 mai 2023, de Monsieur De Vloo Bryan de son mandat d\u0027administrateur.",
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