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Sneyers

Actief
Toekomstlaan(HRT) 12 ·2200 Herentals, België
BE 0423.133.695
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
18-12-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marc VAN LAARHOVEN — Bestuurder
  • Marc DE GROOF — Bestuurder
Technische details
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        "address": "2970 Schilde, Rozenlaan 48",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder besluit tot de be\u00EBindiging van het bestuursmandaat van de commanditaire vennootschap \u0022V.C.S.\u0022",
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        "name": "VAN LAARHOVEN MARC",
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        "legal_form": "besloten vennootschap"
      },
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      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder besluit om de besloten vennootschap \u0022VAN LAARHOVEN MARC\u0022 te benoemen tot bestuurder met ingang vanaf 1 januari 2025.",
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  "notary": {
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    "office_city": "Luik",
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    "filing_date": "2024-12-09",
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    "org_rep_person_name": "Filip SNEYERS",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-08-2024 Vaste vertegenwoordiger gewijzigd: Jan Adriaenssens maakt plaats voor Joeri Adriaenssens Bestuurswijziging
Technische details
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      "via_org": {
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        "name": "Jobes Holding",
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      "statutory": null,
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      "effective_date": "2024-07-10",
      "evidence_quote": "De raad van bestuur neemt kennis van de notulen van de naamloze vennootschap \u0022Jobes Holding\u0022, met zetel gelegen te 2630 Aartselaar, Antwerpsesteenweg 126, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen onder nummer 0804.733.279 en gekend bij de btw-administratie onder n",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
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}
2022
31-10-2022 BV VAN HAVERMAET BEDRIJFSREVISOREN herbenoemd als commissaris Bestuurswijziging
  • BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
Technische details
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      "effective_date": "2022-12-31",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 17 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantocr BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasse",
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  "act_meta": {
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}