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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
23-05-2024 3 directors appointed, 2 resigning
- VAN HITHEM Seth — Bestuurder
- FEUTH Ramon — Bestuurder
- Ismail Achter — Gedelegeerd bestuurder
- VAN HINTHEM Seth Petrus Martinus — Bestuurder
- FEUTH Ramon — Bestuurder
Notary:
Lawrence DE BRUYNE · Antwerpen
Technical details
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"address": "7e Olympiadelaan 89-91",
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{
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}23-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Lawrence DE BRUYNE · Antwerpen
Technical details
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"summary_narrative": "De algemene vergadering van Dosign Engineering heeft op 17 mei 2024 eenparig besloten om de statuten aan te passen aan de nieuwe wetgeving, het werkelijk gestorte kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, en volledig nieuwe statuten aan te nemen. Daarnaast zijn de bestuurders VAN HINTHEM en FEUTH ontslagen en kwijtgesteld, en in hun plaats benoemd. De notaris verleent volmachten aan het bestuursorgaan voor de uitvoering van de besluiten.",
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