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ALDEX

Actif
Waterlose Steenweg 99 ·1060 Sint-Gillis (bij-Brussel), Belgique
BE 0413.062.820
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 2 ans
2023
28-12-2023 Décharge accordée aux administrateurs Changement d'administrateurs·Jean MARTROYE de JOLY
Notaire: Jean MARTROYE de JOLY · Forest-BruxellesÉtude: Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Détails techniques
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son (leur) mandat(s).",
      "decharge_status": "pending_next_agm",
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  "notary": {
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  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0413.062.820",
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  "co_filed_documents": [],
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28-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "subject_company": {
    "kbo": "0413.062.820",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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}
28-12-2023 BROWARNIK Jefim nommé administrateur Changement d'administrateurs
  • BROWARNIK Jefim — Bestuurder
Résumé: v3.2
Détails techniques
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