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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
11-12-2023 Changement au sein de l'organe d'administration
Notaire:
Sara DE GROOTE · Lochristi
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LMI",
"address": "9880 Aalter, Aalterveld 18",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De hier aanwezige bestuurders stellen aan als bijzondere gevolmachtigde, met macht van indeplaatsstelling, de commanditaire vennootschap LMI, met zetel te 9880 Aalter, Aalterveld 18, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de inschrijving of wijzigingen van de ve",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Sara DE GROOTE",
"firm_city": null,
"firm_name": null,
"office_city": "Lochristi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0636.947.035",
"name_full": "AFORTI",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"expeditie van de akte statutenwijziging",
"de statuten"
],
"corrected_publication_numac": null
}