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BRAECKMAN

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Mechelsesteenweg 350A ·9200 Dendermonde, Belgium
BE 0444.761.331
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
All acts · 3 updated 2 years ago
2023
14-12-2023 Discharge granted to the board Director changes·Mickaël VELTMANS
Notary: Mickaël VELTMANS · Lierde
Technical details 
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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    },
    {
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      "role": "bijzondere gevolmachtigde",
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        "name": "Fiscaal Consult",
        "address": "Astridlaan 140, 9500 Geraardsbergen",
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        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De algemene vergadering beslist Fiscaal Consult, Astridlaan 140, 9500 Geraardsbergen als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bi",
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  "act_meta": {
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    "pub_date": "2023-12-14",
    "filing_date": "2023-12-11",
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  "decisions": [
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      "date": "2023-12-08",
      "unanimous": true
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  ],
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "corrected_publication_numac": null
}
14-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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14-12-2023 BRAECKMAN Ronny Laurent Celine appointed as director Director changes
  • BRAECKMAN Ronny Laurent Celine — Bestuurder
Summary: v3.2
Technical details 
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