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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 1 year ago
2025
04-02-2025 Articles of association amended — name change, translation of the articles and coordination of the articles
Notary:
Philippe FLAMANT · Ronse
Technical details
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"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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"current_zetel_raw": "Feelbosstraat 2",
"legal_form_before": "Naamloze vennootschap"
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"summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en draagt de benaming \u0022BEMAR\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. Zij draagt de benaming \u0022BEMAR\u0022.",
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"coordinated_text_lineage": null
}2023
28-12-2023 5 directors appointed
- SIAU Bernard — Bestuurder
- DE VEYT Marie-Anne — Bestuurder
- SIAU Gauthier Philippe Françoise Léopold Paul Bernard — Bestuurder
- SIAU Bernard — Voorzitter
- SIAU Bernard — Gedelegeerd bestuurder
Notary:
Philippe FLAMANT · Ronse
Technical details
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
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}2004
13-02-2004 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address change
Technical details
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"pub_date": "2004-02-13",
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"act_kind_objet": "Verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2003-12-05",
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},
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"address_new": "Feelbosstraat 2 te 9690 Kluisbergen",
"address_old": "Verlorenbroodstraat 120 te 9820 Merelbeke",
"effective_date": "2004-02-06",
"effective_date_is_approximate": false
},
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},
"co_filed_documents": [
"Uittrekscl uit het PV van de Raad van Bestuur dd 05.12 2003"
],
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}