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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
02-01-2024 Change in the board of directors
Notary:
Jérôme OTTE · Ixelles
Technical details
{
"events": [
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"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Bureau Darville",
"address": "1050 Bruxelles, avenue Louise 66",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 Bureau Darville \u00E0 1050 Bruxelles, avenue Louise 66, TVA BE 0824.111.406 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Ixelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-19",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-19",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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],
"is_correction": false,
"subject_company": {
"kbo": "0685.471.284",
"name_full": "QUANTITATIVE IMPACT",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
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"corrected_publication_numac": null
}