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Belgisch Staatsblad — acts
3 acts Address history · 2
24-02-2023
Registered-office move
11-08-2022
Registered-office move
All acts · 3
updated 3 years ago
2023
24-02-2023 2 directors appointed, 3 resigning
- AUMAN Dirk Alfons Marie Joseph — Bestuurder
- VAN RUYTEGHEM Ria Paula Richarda — Bestuurder
- PRINGELS Luc — Bestuurder
- DE WAELE-DE GUCHTENAERE Magda — Bestuurder
- De Waele-De Guchtenaere Magda — Gedelegeerd bestuurder
Notary:
Pierre De Brabander · Lokeren
Technical details
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{
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"name": "VAN RUYTEGHEM Ria Paula Richarda",
"address": "9160 Lokeren, Gentse Steenweg 203",
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"profession": null,
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},
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],
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},
"act_meta": {
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},
{
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},
{
"body": "algemene_vergadering",
"date": "2023-02-14",
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},
{
"body": "algemene_vergadering",
"date": "2023-02-14",
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},
{
"body": "algemene_vergadering",
"date": "2023-02-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "EXFO",
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},
"co_filed_documents": [
"afschrift proces-verbaal dd. 14 februari 2023",
"geco\u00F6rdineerde statuten",
"getekend verslag van het bestuursorgaan dd. 13/2/2023 met het oog op de wijziging van het voorwerp"
],
"corrected_publication_numac": null
}24-02-2023 Registered office moved
Notary:
Pierre De Brabander · Lokeren
Technical details
{
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},
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"publication_proxy": {
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"org_name": "Titeca Accountancy Lokeren",
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},
"co_filed_documents": [
"afschrift proces-verbaal dd. 14 februari 2023",
"geco\u00F6rdineerde statuten",
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]
}2022
11-08-2022 Registered office moved to LOKEREN
- Gentsesteenweg 357 9160 LOKEREN
Technical details
{
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"publication_proxy": {
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"org_name": "Expect bv bvba",
"person_name": "Jackie Martens",
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"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": []
}