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C.V.B.

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Public limited company·Overige gespecialiseerde bouwactiviteiten, neg· 34 yrs active
Rue de Graux, Denée 13 ·5537 Anhée, Belgium
BE 0447.089.430
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Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 1 year ago
2024
08-07-2024 1 director appointed, 1 resigning Director changes·Samuel WYNANT
  • CRAHAY Vincent Albert Aimé Léopold — Bestuurder
  • BAKKERS Suzanne Denise — Bestuurder
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren, Notaires Associés
Technical details
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      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Madame BAKKERS Suzanne Denise, pr\u00E9nomm\u00E9e, en tant qu\u2019administrateur de la soci\u00E9t\u00E9.",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer: \u2022 \u00C0 l\u2019organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent; \u2022 A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
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      "date": "2024-06-26",
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08-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · BruxellesFirm: Van Halteren, Notaires Associés
Technical details
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  },
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