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Bertpal

Actif
SRL·Fabrication d’emballages en bois· 11 ans d'activité
Kalkoenstraat 40 ·2860 Sint-Katelijne-Waver, Belgique
BE 0561.806.281
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
28-12-2023
Changement de siège
Tous les actes · 3 mis à jour il y a 2 ans
2023
28-12-2023 Composition de l'organe d'administration publiée Changement d'administrateurs·Johan Rooms
Notaire: Johan Rooms · Boom
Détails techniques
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      "evidence_quote": "",
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2023-11-29",
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  },
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    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
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28-12-2023 Transfert du siège social au sein de Sint-Katelijne-Waver Changement de siège·Johan Rooms
  • 2860 Sint-Katelijne-Waver, Kalkoenstraat 36 → 2860 Sint-Katelijne-Waver, Kalkoenstraat 40
Notaire: Johan Rooms · Boom
Détails techniques
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        "region": "vlaams_gewest",
        "street": "Kalkoenstraat",
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        "postcode": "2860",
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      },
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      "statutaire_vs_werkelijke": "statutaire",
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  },
  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "date": "2023-11-29",
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  },
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  },
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    "geco\u00F6rdineerde statuten"
  ]
}
28-12-2023 Modification des statuts — adaptation au CSA, refonte complète des statuts et transformation de la forme juridique Modification des statuts·Johan Rooms
Notaire: Johan Rooms · Boom
Détails techniques
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  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": null
  },
  "statute_change": {
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  },
  "bedrijfsrevisor": null,
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    "current_zetel_raw": "Kalkoenstraat 40, 2860 Sint-Katelijne-Waver",
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  },
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    ],
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    "share_classes_after": []
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  "coordinated_text_lineage": null
}