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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
09-01-2024 1 director appointed, 3 resigning correction
- PAUWELS Mathieu — Niet statutaire bestuurder
- MERTENS Jacques — Statutaire bestuurder
- BIZOUX José — Statutaire bestuurder
- PAUWELS Mathieu — Statutaire zaakvoerder
Summary:
04040030Notary:
Charlotte Billiet · Izegem
Technical details
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"effective_date": "2003-12-31",
"evidence_quote": "ontslag van de heer MERTENS Jacques als statutaire bestuurder (voorheen statutaire zaakvoerder) met ingang van 31 december 2003",
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"evidence_quote": "stelt het ontslag vast, ingevolge de inwerkingtreding van het Wetboek van vennootschappen en verenigingen en voor doeleinden van wijziging van deze inschrijving in de Kruispuntbank van Ondernemingen, van de heer PAUWELS Mathieu, voornoemd.",
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{
"kind": "sole_shareholder_declaration",
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"evidence_quote": "De enige aandeelhouder verklaart en besluit dat de tekst van de nieuwe statuten als volgt luidt:",
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{
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"evidence_quote": "De vergadering bevestigt en verzoekt ondergetekende notaris te akteren dat bij wijze van materi\u00EBle misslag de naam van de heer BIZOUX Jos\u00E9 niet werd openomen in de publicatie in de bijlagen bij het Belgisch Staatsblad van 9 maart daarna, onder het nummer 04040030.",
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"office_city": "Izegem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
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}
],
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"Afschrift van de akte de dato 8 december 2023",
"Co\u00F6rdinatie van de statuten de dato 8 december 2023",
"Verslag van het bestuursorgaan"
],
"corrected_publication_numac": "04040030"
}