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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
02-02-2024 1 director appointed, 4 reappointed
- Carl Degroote — Gedelegeerd bestuurder
- Carl Degroote — Bestuurder
- Cathérine Nelissen — Bestuurder
- Francine Van Malleghem — Bestuurder
- Carl Degroote — Gedelegeerd bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
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"name": "Carl Degroote",
"address": "Galli\u00EBrslaan 10 1040 Brussel",
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},
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{
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{
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
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{
"kind": "substantive_delegation",
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"subkind": "additional",
"via_org": {
"kbo": "0480.204.636",
"name": "Liantis Ondernemingsloket VZW",
"address": "Willebroekkaai 37 1000 Brussel",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De aandeelhouders geven een bijzondere volmacht aan Liantis Ondernemingsloket VZW, met maatschappelijke zetel te 1000 Brussel, Willebroekkaai 37 ingeschreven in de KBO onder het nummer 0480.204.636, evenals aan haar medewerkers, aangestelder en lasthebbers, met mogelijkheid tot indeplaatsstelling, o",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}