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BEnBO

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Hondstraat 2 ·2550 Kontich, Belgique
BE 0833.539.806
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Moniteur belge — actes

4 actes
Évolution du capital · 1
05-07-2024
Modification du capital
Tous les actes · 4 mis à jour il y a 1 an
2024
31-10-2024 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • VGD Accountants en Belastingconsulenten — Dagelijks bestuur
  • Sabine QUIRIJNEN — Dagelijks bestuur
  • Thibaut BERCKX — Dagelijks bestuur
  • Neelke DE VRIENDT — Dagelijks bestuur
  • Inge MARQUENIE — Dagelijks bestuur
  • Miguel VAN DEN BOGAERT — Zaakvoerder
Détails techniques
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05-07-2024 Restructuration des classes d'actions Capital & actions·Johan Kiebooms
Notaire: Johan Kiebooms · AntwerpenÉtude: Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Détails techniques
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  "decision": {
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  "bedrijfsrevisor": {
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    "firm_kbo": "0461.372.580",
    "firm_name": "Ann WILLEKENS Bedrijfsrevisor",
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    "expedition",
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      "name": "VAN DEN BOGAERT Christian Emmanuel Denise Marie",
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05-07-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs·Johan Kiebooms
  • VAN DEN BOGAERT Christian — Bestuurder
  • Van den Bogaert Miguel — Bestuurder
  • VAN DEN BOGAERT Christian Emmanuel Denise Marie — Bestuurder
  • Van den Bogaert Miguel Stephane Vinciane Marie — Bestuurder
Notaire: Johan Kiebooms · AntwerpenÉtude: Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Détails techniques
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25-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Johan Kiebooms
Résumé: Agm reschedulingNotaire: Johan Kiebooms · Antwerpen
Détails techniques
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    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
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