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Belgisch Staatsblad — acts
4 acts All acts · 4
updated 1 year ago
2024
29-11-2024 Board composition published
Notary:
Jean-Marc Vanstaen · Komen
Technical details
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"evidence_quote": "Het bestuursorgaan verklaart dat de zetel van de vennootschap gevestigd blijft op volgend adres: Oude Bruggestraat 50 - 8750 Wingene.",
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"evidence_quote": "De enige aandeelhouder en het bestuursorgaan verlenen hierbij tevens bijzondere volmacht aan de besloten vennootschap DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 AVELGEM, Burchthof 10-11, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk onder het ondernemingsnummer 0407.90",
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}29-11-2024 Articles of association amended — legal-form conversion, alignment with the new Companies Code and translation of the articles
Summary:
De vennootschap werd van rechtswege omgezet in een besloten vennootschap (BV) met ingang van 01/01/2020, in overeenstemming met de Wet van 23 maart 2019. Hierbij werd het werkelijk gestort kapitaal en…Notary:
Jean-Marc Vanstaen · Komen
Technical details
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"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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"capital_before_eur": 20460.0,
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},
"coordinated_text_lineage": null
}29-11-2024 Christof Vermeersch appointed as director
- Christof Vermeersch — Bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
"kbo": "0478.451.213",
"name_full": "VERMAN"
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}29-11-2024 Articles of association amended
Summary:
v3.2
Technical details
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