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ONLYLOADING

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Waterloose Steenweg 486 ·1050 Elsene, België
BE 0644.676.846
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
06-02-2024 Wijziging in het bestuur Bestuurswijziging·Jean FONTEYN
Notaris: Jean FONTEYN · Seneffe
Technische details
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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Florian JACQUES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique confirme le mandat de l\u2019administrateur actuel de la soci\u00E9t\u00E9, Monsieur Florian JACQUES, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
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        "name": "MY ACCOUNTS",
        "address": "Seneffe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la soci\u00E9t\u00E9 MY ACCOUNTS, \u00E0 Seneffe, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "decharge_status": null,
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    "office_city": "Seneffe",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-08",
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  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procuration",
    "Coordination des statuts"
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}