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Belgisch Staatsblad — acts
4 acts Address history · 1
09-12-2024
Registered-office move
All acts · 4
updated 1 year ago
2024
31-12-2024 3 directors appointed
- Pauline van Pottelsberghelaan — Commissaris
- Andy Beeckwee — Gedelegeerd bestuurder
- Bart Brunet — Gedelegeerd bestuurder
Technical details
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}09-12-2024 Registered office moved from Antwerpen to Gent
- Oudeleeuwenrui 39/V2, 2000 Antwerpen → Foreestelaan 88 bus 301, 9000 Gent
Technical details
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}07-11-2024 1 director appointed, 1 resigning
- Piagroup Belgium — Bestuurder
- Capivare Capital — Bestuurder
Technical details
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}2023
04-04-2023 1 director appointed, 1 resigning
- LOOMANS Peter — Bestuurder
- LOOMANS Peter — Vaste vertegenwoordiger
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"een uitgifte van het proces-verbaal",
"twee volmachten",
"een verslag van de extern accountant opgesteld overeenkomstig artikel 14:4 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
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