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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 9 mois
2025
09-09-2025 5 reconduits
- Berquin René — Bestuurder
- Cathelyn Sonia — Bestuurder
- Berquin René — Vaste vertegenwoordiger
- Berquin René — Gedelegeerd bestuurder
- Cathelyn Sonia — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Berquin Ren\u00E9",
"address": "Schildebaan 19 te 2240 Zandhoven",
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "De Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders vanaf heden te herbenoemen voor een periode van 6 jaar: -Berquin Ren\u00E9, wonende Schildebaan 19 te 2240 Zandhoven",
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},
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{
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},
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{
"kind": "director_renew",
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},
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"name": "Okami BV",
"address": "3460 Bekkevoort, Langerode 17 bus 3",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "Okami BV, vast vertegenwoordigd door de heer Berquin Ren\u00E9, maatschappelijke zetel te 3460 Bekkevoort, Langerode 17 bus 3 met ondernemingsnummer 0752.685.851.",
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},
{
"kind": "director_renew",
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},
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"subkind": "renewal",
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"evidence_quote": "Onder hen beslist de Raad van Bestuur tevens te herbenoemen vanaf heden als gedelegeerd bestuurder: -Berquin Ren\u00E9, wonende Schildebaan 19 te 2240 Zandhoven",
"decharge_status": null,
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},
{
"kind": "director_renew",
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"address": "Schildebaan 19 te 2240 Zandhoven",
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},
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"evidence_quote": "Onder hen beslist de Raad van Bestuur tevens te herbenoemen vanaf heden als gedelegeerd bestuurder: -Cathelyn Sonia, wonende Schildebaan 19 te 2240 Zandhoven",
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.524.832",
"name_full": "ATOM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}