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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 1 year ago
2024
23-10-2024 Nicolas SIX appointed as director
- Nicolas SIX — Bestuurder
Technical details
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}02-04-2024 Discharge granted to the board
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Laurent Tournay demeurant \u00E0 1380 Lasne, Rue du Ch\u00EAne de Dieu 9 en sa qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit et ce \u00E0 dater du 31 d\u00E9cembre 2023.",
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"evidence_quote": "L\u0027AGO confirme le mandat donn\u00E9 par l\u0027organe d\u0027administration \u00E0 la Fiduciaire IFID-FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68/3 - 1170 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans ou Monsieur Nicolas Widar, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter,",
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}2023
20-07-2023 Change in the board of directors
Notary:
Cécile LAMMERHIERT · Chaumont-Gistoux
Technical details
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"une exp\u00E9dition de l\u0027acte modificatif",
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"une coordination des statuts \u00E0 la date du 18 juillet 2023"
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