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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 ans
2023
23-11-2023 1 démissionnaire, 1 reconduit
- Marc Baeyaert — Bestuurder
- Marc Baeyaert — Niet-statutair bestuurder
Notaire:
Helene De Waele · Gent
Détails techniques
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"via_org": {
"kbo": "0836.447.628",
"name": "Warfid",
"address": "Noorderlaan 76, 8790 Waregem",
"country": "BE",
"legal_form": "NV"
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],
"notary": {
"name": "Helene De Waele",
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0441.845.490",
"name_full": "BAEYAERT",
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"person_name": "Helene De Waele",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"de volmachten",
"het verslag van de bestuurder met betrekking tot de wijzging van het voorwerp van de vennootschap",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}23-11-2023 1 administrateur nommé, 1 démissionnaire
- Marc Baeyaert — Niet statutaire bestuurder
- Marc Baeyaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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},
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.845.490",
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}
}23-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
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},
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"subject_company": {
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"legal_form_change": {
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}
}