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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 4 years ago
2022
24-03-2022 Yves Capoen appointed as director
- Yves Capoen — Bestuurder
Notary:
Hendrik Debucquoy · Diksmuide
Technical details
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"reason": "rechtzetting",
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"effective_date": "2022-03-14",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de (hierna genoemde) bestuurder ontslag te geven uit zijn functie (die v\u00F3\u00F3r de inwerkingtreding van het Wetboek van Vennootschappen en Verenigingen nog tot zaakvoerder was benoemd bij beslissing van de algemene vergadering van 31 mei 20",
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"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
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{
"body": "algemene_vergadering",
"date": "2022-03-14",
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{
"body": "algemene_vergadering",
"date": "2022-03-14",
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{
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"co_filed_documents": [
"expeditie pv buitengewone algemene vergadering",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}24-03-2022 Articles of association amended
Summary:
v3.2
Technical details
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"changed": false
}
}24-03-2022 Yves Capoen appointed as director
- Yves Capoen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Yves Capoen",
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