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Belgisch Staatsblad — acts
2 acts Address history · 1
28-10-2022
Registered-office move
All acts · 2
updated 1 year ago
2025
13-01-2025 3 directors appointed
- FINVISION Bedrijfsrevisoren Waasland B.V. — Commissaris
- Geert Van Hemelryck — Vaste vertegenwoordiger
- Tom Van Geystelen — Vaste vertegenwoordiger
Technical details
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"evidence_quote": "Tijdens de bijzondere Algemene vergadering bijeengekomen op 3 december 2024 wordt de volgende beslissing genomen: De vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: FINVISION Bedrijfsrevisoren Waasland B.V. met O.N.0876.661.947 - IBR nr. B ",
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],
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},
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
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}
],
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"subject_company": {
"kbo": "0790.196.444",
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"legal_form": "NAAMLOZE VENNOOTSCHAP"
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}2022
28-10-2022 Registered office moved to Gent
- Stapelplein 70 bus 105 - 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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"effective_date": "2022-10-17",
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},
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Mevrouw Tine Vannoote",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
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}