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VÉTOQUINOL

Actief
Galileilaan 11 ·2845 Niel, België
BE 0403.086.072
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
12-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nadja De Buyser — Commissaris
  • Forvis Mazars Bedrijfsrevisoren — Commissaris
Technische details
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        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": null,
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      "statutory": null,
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      "evidence_quote": "nemen akte van het eind van het mandaat van \u003C Forvis Mazars Bedrijfsrevisoren \u003E, voorheen \u003C Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises \u00BB, vertegenwoordigd door de heer Anton Nuttens, als commissaris van de Vennootschap met ingang na de gewone algemene vergadering van aandeelhouders gehouden ",
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      "via_org": {
        "kbo": null,
        "name": "ALL ABOUT AUDIT",
        "address": "Buisstraat 44, 2890 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "benoemen de besloten vennootschap ALL ABOUT AUDIT, met zetel te 2890 Puurs-Sint-Amands! Buisstraat 44, vertegenwoordigd door Mevrouw Nadja De Buyser, als commissaris voor een termijn van drie jaar",
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2024
13-03-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Dominique DERVEAUX — Bestuurder
  • Dominique DERVEAUX — Gedelegeerd bestuurder
  • Dirk Wuyts — Dagelijks bestuur
  • Dirk WUYTS — Bestuurder
  • Dirk WUYTS — Gedelegeerd bestuurder
Technische details
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      "decharge_status": "pending_next_agm",
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      "decharge_status": "pending_next_agm",
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    },
    {
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        "name": "Dominique DERVEAUX",
        "address": "90000 Belfort, Frankrijk, 5 Ter Rue du Vicomte de Turenne",
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      "evidence_quote": "de heer Dominique DERVEAUX, wonende te 90000 Belfort, Frankrijk, 5 Ter Rue du Vicomte de Turenne, tot bestuurder van de Vennootschap te benoemen",
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      },
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De eerstvolgende algemene vergadering van aandeelhouders zal zich uitspreken over de kwijting te verlenen aan de heer Dirk WUYTS",
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      "evidence_quote": "neemt akte van het ontslag van de heer Dirk Wuyts als afgevaardigd bestuurder van de Vennootschap",
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      "evidence_quote": "de machten van dagelijks bestuur van de Vennootschap toe te kennen aan de heer Dirk Wuyts",
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      "kind": "board_snapshot",
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  "act_meta": {
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    "pub_date": "2024-03-13",
    "filing_date": "2024-03-06",
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