Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
15-02-2024 2 bestuurders benoemd, 2 ontslagnemend
- Paul Dierckx — Bestuurder
- Karin De Laet — Bestuurder
- Paul Dierckx — Bestuurder
- Karin De Laet — Bestuurder
Notaris:
Walter VANHENCXTHOVEN · Herentals
Technische details
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders, thans bestuurders, voor de uitoefening van hun mandaat tot vandaag.",
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{
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"via_org": {
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"name": "AVP Accountants",
"address": "3140 Keerbergen, Putsebaan 119",
"country": "BE",
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"evidence_quote": "Volmacht wordt in het bijzonder gegeven aan AVP Accountants, gevestigd te 3140 Keerbergen, Putsebaan 119 evenals aan haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrich",
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"act_meta": {
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"pub_date": "2024-02-15",
"filing_date": "2024-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-01-16",
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],
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"co_filed_documents": [
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"(her)benoeming bestuurder(s)",
"verslag van het bestuursorgaan",
"historiek met geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"name_change": {
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}15-02-2024 2 bestuurders benoemd, 2 ontslagnemend
- Paul Dierckx — Bestuurder
- Karin De Laet — Bestuurder
- Paul Dierckx — Bestuurder
- Karin De Laet — Bestuurder
Samenvatting:
v3.2
Technische details
{
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