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Belgisch Staatsblad — acts
3 acts Address history · 1
21-12-2023
Registered-office move
All acts · 3
updated 2 years ago
2023
21-12-2023 Registered office moved
Notary:
Puk De Baerdemaeker · Lennik
Technical details
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
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]
}21-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Puk De Baerdemaeker · Lennik
Technical details
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"summary_narrative": "De algemene vergadering van ISOCOM heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt het boekjaar ingekort tot 31 december 2023 en de datum van de jaarvergadering verschoven naar de tweede maandag van juni. De vergadering voorziet ook in de mogelijkheid om schriftelijk en digitaal te worden gehouden en neemt volledig nieuwe statuten aan.",
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}2002
20-09-2002 5 directors appointed
- Van Nijverseel Hugo — Bestuurder
- Vanderbeken Anne — Bestuurder
- Vanderbeken Lodewijk — Bestuurder
- Van Nijverseel Hugo — Voorzitter
- Van Nijverseel Hugo — Gedelegeerd bestuurder
Technical details
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