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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 ans
2023
14-12-2023 Décharge accordée aux administrateurs
Notaire:
Mickaël VELTMANS · Lierde
Détails techniques
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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"evidence_quote": "De algemene vergadering beslist Fiscaal Consult, Astridlaan 140, 9500 Geraardsbergen als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bi",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
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],
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"co_filed_documents": [
"uitgifte van de akte"
],
"corrected_publication_numac": null
}14-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"name_change": {
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"legal_form_change": {
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}14-12-2023 BRAECKMAN Ronny Laurent Celine nommé administrateur
- BRAECKMAN Ronny Laurent Celine — Bestuurder
Résumé:
v3.2
Détails techniques
{
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