ELEKTRO LEFEVRE

• General meeting, 25-10-2024
• Director resignation, Boonen Margareta (director)
• Director discharge, Boonen Margareta
• Other provision, “geen vervanging na ontslag bestuurder” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• Power of attorney, Frank DE WILDE
• Director resignation, BOONEN Margareta Maria (manager)
• Director resignation, LEFEVRE Erwin (manager)
• Director resignation, LEFEVRE Isabelle Katrien (manager)
• Director reappointment, BOONEN Margareta Maria (director (not named in the articles))
• Director reappointment, LEFEVRE Erwin (director (not named in the articles))
• Director reappointment, LEFEVRE Isabelle Katrien (director (not named in the articles))
• Other provision, “kwijting ontslagnemende zaakvoerder, volgende jaarvergadering” (deed in Dutch)
• Registered office clause, “3300 Tienen,Sliksteenvest 45, achtste besluit” (deed in Dutch)
• General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
• Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
• Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗