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POLYMAT S.A.V.

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Rue des Champs 10 ·4460 Grâce-Hollogne, België
BE 0433.844.871
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
05-08-2024 Wijziging in het bestuur Bestuurswijziging·Candice COLLARD
Notaris: Candice COLLARD · Saint-Nicolas
Technische details
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        "name": "van LEDE Alexis",
        "address": "Rue de la Chapelle 16, 1330 Rixensart",
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      "reason": null,
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        "name": "SPARAXIS",
        "address": "4000 Li\u00E8ge Avenue Destenay 13",
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      "body": "buitengewone_algemene_vergadering",
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2022
30-12-2022 2 ontslagnemend Bestuurswijziging
  • Amaury RUFFATO — Bestuurder
  • Nancy ROSMEULEN — Directrice
Technische details
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2004
05-01-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Renaud PIRMOLIN
Samenvatting: Agm rules changeNotaris: Renaud PIRMOLIN
Technische details
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    "language": "fr",
    "pub_date": "2004-01-05",
    "filing_date": "2003-12-24",
    "act_kind_objet": "D\u00E9p\u00F4t de la coordination de statuts."
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2003-12-24",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-05/01/2004- Annexes du Moniteur belge"
  ],
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  "officer_designation": null,
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