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BVC-SOFT

Actif
SRL·Édition d’autres logiciels· 29 ans d'activité
De Lokers 13 ·9140 Temse, Belgique
BE 0458.918.084
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 3 ans
2023
07-04-2023 Van Cauter Bart nommé administrateur Changement d'administrateurs·Liesbeth Muller
  • Van Cauter Bart — Bestuurder
Notaire: Liesbeth Muller · Waasmunster
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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  "act_meta": {
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    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2023-04-04",
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  "subject_company": {
    "kbo": "0458.918.084",
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  "co_filed_documents": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 04/04/2023.",
    "Geco\u00F6rdineerde statuten."
  ],
  "corrected_publication_numac": null
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07-04-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
07-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Van Cauter Bart — Zaakvoerder
  • Van Cauter Bart — Zaakvoerder
Résumé: v3.2
Détails techniques
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