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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
03-01-2025
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 11 maanden geleden
2025
14-07-2025 3 herbenoemd
- Etienne PIRSON — Commissaris
- Robert PIRSON — Commissaris
- Etienne PIRSON — Bestuurder
Technische details
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},
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{
"body": "algemene_vergadering",
"date": "2025-06-16",
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},
{
"body": "raad_van_bestuur",
"date": "2025-06-16",
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}
],
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"subject_company": {
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}03-01-2025 Kapitaalvermindering van €113.000 tot €149.000
- €262.000 → €149.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
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},
{
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"name": "Andr\u00E9 LAZAR",
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},
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],
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},
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},
"bedrijfsrevisor": null,
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},
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},
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"expedition",
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"shareholders_after": [
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}
]
}2022
19-04-2022 VALECO benoemd tot gedelegeerd bestuurder
- VALECO — Gedelegeerd bestuurder
Technische details
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},
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"evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9 d\u00E9cident de nommer la soci\u00E9t\u00E9 anonyme VALECO repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Robert PIRSON, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme PICTOGRAM en charge de la gestion journali\u00E8re.",
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},
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"person_name": "Pierre Van Fraeyenhoven",
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},
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}