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Belgisch Staatsblad — acts
2 acts Address history · 1
22-05-2024
Registered-office move
All acts · 2
updated 2 years ago
2024
22-05-2024 Registered office moved
Notary:
Patrick Vandeputte · Antwerpen
Technical details
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"events": [],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
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"date": "2024-05-15",
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"co_filed_documents": [
"Afschrift proces-verbaal"
]
}22-05-2024 1 director appointed, 1 resigning
- ALEXANDER Xavier — Niet statutair bestuurder
- ALEXANDER Xavier — Zaakvoerder
Notary:
Patrick Vandeputte · Antwerpen
Technical details
{
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Voormelde heer ALEXANDER Xavier, hier vertegenwoordigd zoals voormeld en die aanvaardt.",
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],
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{
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{
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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}
],
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