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Moniteur belge — actes
5 actes Évolution de l'adresse · 1
01-10-2024
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2024
03-12-2024 3 administrateurs nommés, 3 démissionnaires
- Excellent Business Services — Gedelegeerd bestuurder
- CDCS — Gedelegeerd bestuurder
- Louva Consulting — Gedelegeerd bestuurder
- Excellent Business Services — Gedelegeerd bestuurder
- CDCS — Gedelegeerd bestuurder
- Louva Consulting — Gedelegeerd bestuurder
Détails techniques
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}01-10-2024 4 administrateurs nommés, 3 démissionnaires
- Bart Franceus — Directeur
- Caroline Driezen — Directeur
- Valerie Bruyninckx — Directeur
- VANDELANOTTE Nikolas Dominiek Koen — Directeur
- Bart Franceus — Directeur
- Caroline Driezen — Directeur
- Valerie Bruyninckx — Directeur
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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},
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}01-10-2024 Transfert du siège social de Schaarbeek à Brussel
- Auguste Reyerslaan 80 : 1030 Schaarbeek → 1000 Brussel, De Meeûssquare 35
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
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]
}01-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De vennootschap heeft tot voorwerp de werkzaamheden van een accountant/fiscaal accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten, zoals juridische dienstverleni…Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"bedrijfsrevisor": null,
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"scope_categories": [
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},
{
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{
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"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de werkzaamheden van een accountant/fiscaal accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten, zoals juridische dienstverlening, statistische/economische/financi\u00EBle adviezen, studies, en administratieve ondersteuning.",
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{
"count": 180,
"label": "A aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
},
{
"count": 30,
"label": "B aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
},
{
"count": 30,
"label": "C aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
},
{
"count": 60,
"label": "D aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2004
15-06-2004 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-06-15",
"filing_date": "2004-05-13",
"act_kind_objet": "Ontslag zaakvoerder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2004-05-13",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0413.789.528",
"name_full": "ACTA CONSULT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}