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AARIMMO

Actif
Schupstraat 1 ·2018 Antwerpen, Belgique
BE 0455.897.129
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 2 ans
2023
28-09-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Frederik Vlaminck
Résumé: Agm rules changeNotaire: Frederik Vlaminck · Antwerpen
Détails techniques
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  "act_meta": {
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    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand mei om elf (11:00) uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de procedures met betrekking tot deelname op afstand, stemrecht per brief, schriftelijke besluitvorming en deelname op afstand."
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  "co_filed_documents": [
    "afschrift van de notulen van 14 september 2023",
    "volmachten",
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    "old_start_mm_dd": null,
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  },
  "liquidation_closure": null,
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  "vakbekwaamheid_change": null,
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}
2022
15-06-2022 Brenig Filip nommé administrateur Changement d'administrateurs
  • Brenig Filip — Bestuurder
Détails techniques
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      "effective_date": "2022-03-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist volgende bestuurder te benoemen vanaf 1 maart 2022: De heer Brenig Filip, wonende te Hemelstraat 18, 2018 Antwerpen.",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2022-02-15",
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