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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 ans
2024
05-01-2024 1 démissionnaire, 1 reconduit
- BRANDT Johan Maurice Werner — Zaakvoerder
- Johan BRANDT — Niet statutair bestuurder
Notaire:
Luc De Quinnemar · Brugge
Détails techniques
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},
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}
],
"notary": {
"name": "Luc De Quinnemar",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.454.676",
"name_full": "ABRON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HJD Accountants \u0026 Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal van buitengewone algemene vergadering de dato 20 december 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}05-01-2024 1 administrateur nommé, 1 démissionnaire
- Johan BRANDT — Niet statutair bestuurder
- Johan BRANDT — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
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},
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.454.676",
"name_full": "ABRON"
}
}05-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}