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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 11 mois
2025
10-07-2025 2 administrateurs nommés
- BROUW Ann Thérèse Maria — Vereffenaar
- Emendo BV — Bedienden
Notaire:
Laurent Liessens · Brasschaat
Détails techniques
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"evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van zowel voormeld verslag van het bestuursorgaan met bijgevoegde staat van activa en passiva, als van voormeld controleverslag.",
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"evidence_quote": "aan Emendo BV, Antwerpsesteenweg 69, 2950 Kapellen, (BTW) BE 0464.144.604 RPR Antwerpen afdeling Antwerpen, evenals aan haar bedienden, aangestelden of lasthebbers, met macht om afzonderlijk te handelen en met macht van indeplaatsstelling, om alle verrichtingen te doen wat nodig is voor de uitvoerin",
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}10-07-2025 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2025-07-01
- Sluiting: 2025-07-01
Notaire:
Laurent Liessens · Brasschaat
Détails techniques
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"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afdeling Antwerpen",
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"reported_at": "2025-03-31",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
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"balance_total_eur": 14844229.54
},
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}2022
20-09-2022 1 administrateur nommé, 2 démissionnaires
- Ann BROUW — Gedelegeerd bestuurder
- Jan BROUW — Gedelegeerd bestuurder
- Maria PATTYN — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De Raad van Bestuur beslist, met eenparigheid van stemmen, het dagelijks bestuur van de vennootschap, overeenkomstig artikel 20 van de statuten, over te dragen aan mevrouw Ann BROUW, wonende te 2930 Brasschaat, Bredabaan 722. Alle bevoegdheden inzake het dagelijks bestuur, ook de vertegenwoordiging ",
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