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ADECO

Actif
Termurenlaan 34 ·9320 Aalst, Belgique
BE 0442.323.661
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
22-11-2023
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2024
03-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PAUL RICHARD EUGÈNE VERSCHORREN — Enig bestuurder
  • LUCIE ROOMAN — Bestuurder
Détails techniques
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen te benoemen tot niet-statutaire enige bestuurder vanaf 21/06/2024 en tot en met de algemene vergadering van 2030: de Heer Paul Richard Eug\u00E8ne Verschorren.",
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      "effective_date": "2023-12-15",
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      "body": "bijzondere_algemene_vergadering",
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2023
22-11-2023 Décharge accordée aux administrateurs Changement d'administrateursrectificatif
Détails techniques
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        "name": "Marie-Paule Kiekens",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-01",
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      "body": "enige_bestuurder",
      "date": "2020-11-15",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad"
  ],
  "corrected_publication_numac": null
}
22-11-2023 Transfert du siège social de NINOVE à Erembodegem Changement de siège
  • RING OOST 16 9400 NINOVE → Termurenlaan 34,9320 Erembodegem
Détails techniques
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    "body": "enige_bestuurder",
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