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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 3 years ago
2023
03-04-2023 Change in the board of directors
Notary:
Frédéric DUMOULIN · DurbuyFirm:
PIERARD & DUMOULIN
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Bernard HEBETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
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"name": "Fr\u00E9d\u00E9ric DUMOULIN",
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},
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}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric DUMOULIN",
"firm_city": null,
"firm_name": "PIERARD \u0026 DUMOULIN",
"office_city": "Durbuy",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.857.632",
"name_full": "BEN.NET",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric DUMOULIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}03-04-2023 Bernard HEBETTE appointed as administrateur non statutaire
- Bernard HEBETTE — Administrateur non statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Bernard HEBETTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.857.632",
"name_full": "BEN.NET"
}
}03-04-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
"changed": true
},
"subject_company": {
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"legal_form_change": {
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"changed": false
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}