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Belgisch Staatsblad — acts
3 acts Address history · 1
06-05-2022
Registered-office move
All acts · 3
updated 8 months ago
2025
03-10-2025 Permanent representative changed: Denis Timmermans succeeds Franc Bogovic
Technical details
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"corrected_publication_numac": null
}2022
06-05-2022 Permanent representative changed: Franc Bogocic succeeds Etienne-Jean Noël
Technical details
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},
{
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"name": "Guillaume Lamy",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Brustart s.a",
"address": null,
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},
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"evidence_quote": "et de la nomination de Monsieur Guillaume Lamy \u00E0 titre de repr\u00E9sentant permanent de Brustart \u00E0 compter de ce jour.",
"decharge_status": null,
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},
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},
{
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"person": {
"rrn": "RPM 0462.090.776",
"name": "Alexandre Smeets",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SFAR s.a",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "SFAR s.a. (RPM 0462.090.776) Administrateur repr\u00E9sent\u00E9 par Monsieur Alexandre Smeets",
"decharge_status": null,
"mandate_duration": null,
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},
{
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},
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"statutory": "niet_statutair",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 Denis TIMMERMANS et/ou Alicia CAUWENBERGH, juristes d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de substitution",
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},
{
"kind": "substantive_delegation",
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"name": "Alicia CAUWENBERGH",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 Denis TIMMERMANS et/ou Alicia CAUWENBERGH, juristes d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de substitution",
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},
{
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"name": "Franc BOGOVIC",
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},
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"evidence_quote": "A cette fin, Monsieur Franc BOGOVIC, repr\u00E9sentant permanent de finance\u0026invest.brussels, administrateur d\u00E9l\u00E9gu\u00E9, pourra leur conf\u00E9rer mandat.",
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],
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],
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"corrected_publication_numac": null
}06-05-2022 Registered office moved within Bruxelles
- rue de Stassart 32, 1050 Bruxelles → rue aux Laines 70, 1000 Bruxelles
Technical details
{
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"Bijlagen bij het Belgisch Staatsblad--06/05/2022--Annexes du Moniteur belge"
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}