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Bellevuedreef 4 ·2970 Schilde, Belgium
BE 0417.973.790
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 2
12-06-2023
Registered-office move
24-02-2003
Registered-office move
All acts · 5 updated 3 years ago
2023
12-06-2023 Registered office moved Registered-office change·Dirk STOOP
Notary: Dirk STOOP · AntwerpenFirm: Notaris Dirk Stoop
Technical details
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      "new_address": null,
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  "notary": {
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  "decision": {
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    "het verslag van het bestuurorgaan"
  ]
}
29-03-2023 Mandate of Eveline Lommaert as director expired Director changes
  • Eveline Lommaert — Bestuurder
Technical details
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      "effective_date": "2022-12-31",
      "evidence_quote": "Mevrouw Eveline Lommaert biedt haar ontslag als bestuurder van de vennootschap aan met ingang vanaf heden, 31 december 2022.",
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        "name": "Meesters Accountants",
        "address": "Mastendreef 13 te 2970 Schilde",
        "country": "BE",
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      },
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      "compensated": null,
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de besloten vennootschap Meesters Accountants met ondernemingsnummer 0447.620.257 met zetel te Mastendreef 13 te 2970 Schilde, hierbij vertegenwoordigd door de heer Frank Proost in de hoedanigheid van bestuurder, alleen handelend en met recht van",
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    "pub_date": "2023-03-29",
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      "body": "algemene_vergadering",
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2022
27-05-2022 4 directors appointed Director changes
  • Walter Lommaert — Commissaris
  • Peggy Vertongen — Commissaris
  • Eveline Lommaert — Commissaris
  • Walter Lommaert — Gedelegeerd bestuurder
Technical details
{
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        "name": "Walter Lommaert",
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      "effective_date": "2022-03-25",
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      "decharge_status": null,
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-25",
      "evidence_quote": "De Raad van Bestuur herbenoemt de NV Sterzelly, voornoemd, als gedelegeerd bestuurder met de heer Walter Lommaert als vaste vertegenwoordiger voor de maximumperiode van 6 jaar vanaf 25 maart 2022.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-27",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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  "subject_company": {
    "kbo": "0417.973.790",
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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2003
24-02-2003 1 director appointed, 2 resigning Director changes·Johan Van Oekel
  • DRIESEN Guy Paul Leo — Bestuurder
  • REICHIELT Peggy Leonte Jozef — Bestuurder
  • LOMMAERT Johan Edward — Bestuurder
Notary: Johan Van Oekel · Brasschaat
Technical details
{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "REICHIELT Peggy Leonte Jozef",
        "address": "2520 Ranst, Dennenlaan 37 (gelijkvloers)",
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        "profession": "zelfstandige",
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      "reason": "end_of_term",
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        "name": "Guy Driesen",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Krishn Versijp",
        "address": "2150 Borsbeck, Cantinerodelaan 54",
        "birth_date": null,
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      "reason": null,
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24-02-2003 Registered office moved Registered-office change·Johan Van Oekel
Notary: Johan Van Oekel · Brasschaat
Technical details
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