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Jan Van Rijswijcklaan 129 ·2018 Antwerpen, Belgium
BE 0434.243.561
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 1 year ago
2024
22-10-2024 1 director appointed, 1 resigning Director changes
  • Virginie DEMYTTENAERE — Vertegenwoordiger
  • Els BORMS — Bestuurder
Technical details
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van mevrouw Els BORMS met ingang van 30 juni 2024.",
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        "kbo": "0549.986.634",
        "name": "D\u0026P Gent BV",
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      },
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      "evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Virginie DEMYTTENAERE. vertegenwoordiger van D\u0026P Gent BV, met zetel te Amelia Earhartlaan 19 bus 203, 9051 Gent en ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder het nummer 0549.986.634, om alle wettelijk vereist",
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}
2023
21-11-2023 2 directors appointed, 2 resigning Director changes·Pieter Herman
  • BORMS Els — Bestuurder
  • Etienne BORMS — Bestuurder
  • BORMS Els Josine Paula Etienne Leene — Zaakvoerder
  • BORMS Etienne Louis Joseph — Zaakvoerder
Notary: Pieter Herman · Antwerpen
Technical details
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        "address": "2970 Schilde, Damhertenlaan 28",
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      "reason": null,
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