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Moniteur belge — actes
5 actes Évolution du capital · 1
16-04-2025
Modification du capital
Évolution de l'adresse · 2
17-07-2024
Changement de siège
08-03-2023
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2025
16-04-2025 2 administrateurs nommés, 2 démissionnaires
- Loureiro Ribeiro Suse Andreia — Beherend vennoot
- Adam Räzvan — Stille vennoot
- Talibi Abderrahmane — Beherend vennoot
- Talibi Moussab — Stille vennoot
Détails techniques
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}16-04-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
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},
{
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],
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}2024
17-07-2024 Transfert du siège social de Sint-Martens-Latem à Erembodegem
- Latemstraat 101G, 9830 Sint-Martens-Latem → Groeneweg 17, 9320 Erembodegem
Détails techniques
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},
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-17",
"filing_date": "2024-07-05",
"act_kind_objet": "Zetei (zetelverplaatsing)"
},
"decision": {
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"date": "2024-05-31",
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},
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},
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Mod POF 19.01"
]
}01-07-2024 BV FISKCOUNCIL + nommé gestion journalière
- BV FISKCOUNCIL + — Dagelijks bestuur
Détails techniques
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},
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV FISKCOUNCIL \u002B, rechtspersoon met zetel te 9230 Wetteren, Neerstraat 42, RPR Gent afdeling Dendermonde, gekend in de KB0 onder nummer 0892.867.578, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
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],
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},
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},
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"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
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}
],
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},
"co_filed_documents": [
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}2023
08-03-2023 Transfert du siège social de Gent à Sint-Martens-latem.
- Burggravenlaan 63 101 Gent 9000 → Latemstraat 101 G, 9830 Sint-Martens-latem.
Détails techniques
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