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NEMO SERVICES

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Hettingen 47 ·9860 Oosterzele, Belgium
BE 0861.454.129
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 2 years ago
2023
06-12-2023 Vlaemynck Kris Urbain Marcel appointed as permanent representative Director changes·Barbara Glorieux
  • Vlaemynck Kris Urbain Marcel — Vaste vertegenwoordiger
Notary: Barbara Glorieux · Gent
Technical details 
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    {
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      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Vlaemynck Kris Urbain Marcel",
        "address": "9860 Oosterzele, Hettingen 47",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0861.117.302",
        "name": "ULTRE\u00CFA VENTURES",
        "address": "9860 Oosterzele, Hettingen 47",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd herbenoemd tot niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0718.674.582",
        "name": "Accountantskantoor KAVA",
        "address": "9860 Scheldewindeke, Lange Munte 72 a",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft een bijzondere volmacht verleend aan de vennootschap onder firma \u201CAccountantskantoor KAVA\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft verklaard dat het adres van de zetel is gevestigd te 9860 Oosterzele, Hettingen 47.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Barbara Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.454.129",
    "name_full": "NEMO SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 17/11/2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}