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ORANGE TREE

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Fredericusstraat 29 ·2640 Mortsel, Belgium
BE 0817.454.434
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 2 years ago
2024
02-02-2024 Change in the board of directors Director changes·Myriam-Alexandra VREVEN
Notary: Myriam-Alexandra VREVEN · MortselFirm: Notariaat Wellens-Vreven
Technical details
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A \u0026 T Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber aan A \u0026 T Services BV met recht van in de plaatsstelling en met volgende machten :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Myriam-Alexandra VREVEN",
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    "firm_name": "Notariaat Wellens-Vreven",
    "office_city": "Mortsel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.454.434",
    "name_full": "ORANGE TREE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Myriam-Alexandra Vreven",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}