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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 3 years ago
2023
17-04-2023 Discharge granted to the board
Notary:
Sophie MAQUET · Bruxelles
Technical details
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"events": [
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{
"kind": "decharge_granted",
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.370.492",
"name_full": "DEMETER",
"legal_form": "SRL"
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"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}17-04-2023 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"name_change": {
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}17-04-2023 MARKOWICZ Eveline appointed as director
- MARKOWICZ Eveline — Bestuurder
Summary:
v3.2
Technical details
{
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{
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