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Belgisch Staatsblad — acts
3 acts Address history · 2
14-02-2023
Registered-office move
14-02-2023
Registered-office move
All acts · 3
updated 3 years ago
2023
14-02-2023 Registered office moved from Antwerpen to Bruxelles
- Leopoldstraat 10, 2000 Antwerpen → Avenue Louise, 335 à 1050 Bruxelles
Notary:
Jean VINCKE · Bruxelles
Technical details
{
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}
],
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},
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"exp\u00E9dition de l\u0027acte",
"historique et 1 coordination des statuts",
"1 Rapport de l\u0027organe d\u0027administration"
]
}14-02-2023 Registered office moved from Antwerpen to Brussel
- Leopoldstraat 10, 2000 Antwerpen → Louizalaan 335 te 1050 Brussel
Notary:
Jean VINCKE · Brussel
Technical details
{
"events": [
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],
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"co_filed_documents": [
"1 afschrift Historiek en Co\u00F6rdinatie",
"Verslag van de Raad van Bestuur"
]
}2022
18-10-2022 2 directors appointed, 4 resigning
- Parmentier Chantal — Bestuurder
- Hodjeff Dimitri — Bestuurder
- Clarke Charles — Bestuurder
- Collin Claire — Bestuurder
- Van Aelst Charles-Antoine — Bestuurder
- Van Aelst Philippine — Bestuurder
Technical details
{
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"evidence_quote": "Ter vervanging van de bestuurders benoemt de algemene vergadering volgende bestuurders vanaf heden voor een duur van 6 jaar: 1.NV Imodeff, met maatschappelijke zetel te 1050 Elsene, Louizalaan 335 en met ON 0402.982.936. met als vaste vertegenwoordiger mevrouw Parmentier Chantal [...]",
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"evidence_quote": "De vergadering verleent bijzondere volmacht aan alle advocaten en medewerkers van het advocatenkantoor EVEREST ADVOCATEN, vertegenwoordigd door meester Mario VAN SANTVOORT [...], allen individueel bevoegd, evenals aan hun aangesteiden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om over ",
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