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Moniteur belge — actes
2 actes Évolution du capital · 1
05-06-2024
Modification du capital
Tous les actes · 2
mis à jour il y a 1 an
2025
23-01-2025 4 administrateurs nommés, 1 démissionnaire
- Filip Van den Eede — Bestuurder
- Filip Van den Eede — Bestuurder
- Koen Van Kerkhoven — Bestuurder
- Thomas Lemmens — Bestuurder
- Van Kerkhoven Koen — Bestuurder
Détails techniques
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},
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"via_org": {
"kbo": "0474.223.496",
"name": "Lisa nv",
"address": "Godefriduskaai 26 bus 32 te 2000 - Antwerpen",
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"evidence_quote": "Lisa nv - ondernemingsnummer 0474.223.496 - Godefriduskaai 26 bus 32 te 2000 - Antwerpen, met als vaste vertegenwoordiger de heer Thomas Lemmens, Franckenstraat 13 te 2000 - Antwerpen.",
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},
"act_meta": {
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"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "bijzondere_algemene_vergadering",
"date": "2024-12-09",
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}
],
"is_correction": false,
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"kbo": "0428.420.987",
"name_full": "Bufinco",
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},
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}2024
05-06-2024 Augmentation de capital de 500.000 € à 1.500.000 €
- €1.000.000 → €1.500.000
- Inbreng in geld · Apport en numéraire
Notaire:
Pieter-Jan De Decker · Brasschaat
Détails techniques
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"name": "Dardano BV",
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},
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}
],
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"office_city": "Brasschaat",
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},
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},
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},
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}