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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 10 mois
2025
04-08-2025 Arnoud Albertyn nommé administrateur
- Arnoud Albertyn — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Arnoud Albertyn",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "De bijzondere algemene vergadering dd 22/07/2025 heeft beslist om de Heer Arnoud Albertyn aan te stellen als bestuurder vanaf 01/08/2025.",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-22",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.849.421",
"name_full": "Alra Design",
"legal_form": "BV",
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},
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}2024
15-07-2024 1 administrateur nommé, 1 démissionnaire
- Rammeloo Denise — Bestuurder
- Albertyn William — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Albertyn William",
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},
"reason": "death",
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"effective_date": "2023-12-13",
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{
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"name": "Rammeloo Denise",
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"effective_date": "2024-05-03",
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-03",
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}
],
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"subject_company": {
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"publication_proxy": {
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}