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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
27-11-2023 1 director appointed, 1 resigning
- Halil Kaya — Niet-statutair bestuurder
- Halil Kaya — Zaakvoerder
Notary:
Ronny Vantilt · Beringen
Technical details
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"events": [
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},
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"subkind": "renewal",
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"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder, de heer Halil Kaya, ontslag te geven uit zijn functie en ging onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur.",
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{
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{
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
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{
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}
],
"notary": {
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"office_city": "Beringen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-20",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.840.734",
"name_full": "KAYA",
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}