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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2022
06-12-2022 1 director appointed, 1 reappointed
- Peter Maurits Paul Maria VANDEPUTTE — Vaste vertegenwoordiger
- Moore Audit — Commissaris
Notary:
Peter Verstraete · Roeselare
Technical details
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"name": "Moore Audit",
"address": "Esplanade 1, 1020 Brussel",
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},
"statutory": null,
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"evidence_quote": "De voorzitter zet uiteen dat als commissaris-revisor werd herbenoemd bij beslissing van de algemene vergadering gehouden op 30 juni 2022, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 11 oktober volgend onder nummer 22120843 : de besloten vennootschap \u201CMoore Audit\u201D met zetel te 1020 Br",
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"via_org": {
"kbo": "0770.489.212",
"name": "FORONEX GROEP",
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},
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"evidence_quote": "De besloten vennootschap \u201CFORONEX GROEP\u201D, met zetel te 8710 Wielsbeke, Ooigemstraat 16, ingeschreven in het Rechtspersonenregister te Gent (afdeling Kortrijk) met ondernemingsnummer 0770.489.212, met als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in onderhavige vennootschap ",
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"act_meta": {
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"pub_date": "2022-12-06",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-28",
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}
],
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"co_filed_documents": [
"Afschrift van het procesverbaal van 28 november 2022",
"Geco\u00F6rdineerde statuten"
],
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}