Levenscyclus & insolventie-signalen
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bijgewerkt 2 jaar geleden
2024
17-01-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Hervé BEHAEGEL · Saint-Gilles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VARTOLOMEI Anton",
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},
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"subkind": "additional",
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"evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, \u00E9tant entendu que les administrateurs (g\u00E9rants) en place, \u00E0 savoir Monsieur VARTOLOMEI Anton, reste nomm\u00E9 pou",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit :",
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"name": "Herv\u00E9 BEHAEGEL",
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"office_city": "Saint-Gilles",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.761.797",
"name_full": "VANTON",
"legal_form": "SRL"
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"person_name": "Herv\u00E9 BEHAEGEL",
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"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
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}