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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
20-12-2023 1 administrateur nommé, 1 démissionnaire rectificatif
- ALTUN Cezmi — Bestuurder
- ALTUN Cezmi — Bestuurder
Notaire:
Dirk Cuypers · Antwerpen
Détails techniques
{
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"address": "Antwerpsesteenweg 225, 2660 Antwerpen",
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"profession": null,
"birth_place": "K\u00FC\u00E7\u00FCkhasan, Turkije"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-12-05",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, te ontslaan en te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur",
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
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"effective_date": "2023-12-05",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, te ontslaan en te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": true,
"subject_company": {
"kbo": "0479.940.162",
"name_full": "ALTU",
"legal_form": "BV"
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}