Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
07-05-2024
Kapitaalwijziging
Adresverloop · 1
07-05-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
02-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Maarten Pieters · Herentals
Technische details
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}07-05-2024 Kapitaalvermindering van €1.686.599,69 tot €4.500.000
- €6.186.599,69 → €4.500.000
Notaris:
MAARTEN PIETERS · HerentalsKantoor:
Balans Notarissen
Technische details
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}07-05-2024 Zetelverplaatsing van Heist-op-den-Berg naar Knokke-Heist
- Parklaan(ITE) 17 : 2222 Heist-op-den-Berg → 8300 Knokke-Heist, Hortensialaan 47
Notaris:
MAARTEN PIETERS · HerentalsKantoor:
Balans Notarissen
Technische details
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}2023
11-12-2023 4 bestuurders benoemd, 4 ontslagnemend
- VAN HOOL Erik Marie Simon — Bestuurder
- VAN VARENBERG Katharina — Bestuurder
- VAN HOOL Louis Paul Louisa — Bestuurder
- VAN HOOL Marie Simonne Ludovicus — Bestuurder
- VAN HOOL Erik Marie Simon — Bestuurder
- VAN VARENBERG Katharina — Bestuurder
- VAN HOOL Louis Paul Louisa — Bestuurder
- VAN HOOL Marie Simonne Ludovicus — Bestuurder
Notaris:
MAARTEN PIETERS · HerentalsKantoor:
Balans Notarissen
Technische details
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"evidence_quote": "De algemene vergadering verleent tussentijds kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
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