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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
11-01-2024 2 directors appointed, 2 resigning
- DETANDT François — Bestuurder
- SOETENS Paulette — Bestuurder
- DETANDT François — Bestuurder
- SOETENS Paulette — Bestuurder
Notary:
Ysaline DONNER · La Hulpe
Technical details
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"date": "2023-12-28",
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}
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],
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}11-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Ysaline DONNER · La Hulpe
Technical details
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"notary": {
"name": "Ysaline DONNER",
"firm_city": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 EXCHANGE a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la modification de l\u0027article 6, l\u0027adoption de nouveaux statuts, la fixation du capital \u00E0 62.000 \u20AC, la nomination de nouveaux administrateurs et la confirmation de l\u0027adresse du si\u00E8ge social.",
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}