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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 10 mois
2025
22-08-2025 Schoonjans Els nommé administrateur
- Schoonjans Els — Bestuurder
Détails techniques
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"rrn": "69.04.14-212.69",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
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"name": "Lyssens Chlo\u00EB",
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"via_org": {
"kbo": "0432.990.182",
"name": "Bofimas Zoersel BV",
"address": "Handelslei 308 te 2980 Zoersel",
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"evidence_quote": "Tevens is Bofimas Zoersel BV (0432.990.182), Handelslei 308 te 2980 Zoersel, met als aangestelde mevrouw Lyssens Chlo\u00EB, gemachtigd om afzonderlijk te handelen en met recht van indeplaatsstelling, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij",
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"office_city": "Antwerpen",
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"act_meta": {
"language": "nl",
"pub_date": "2025-08-22",
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
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"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-05-2024 Décharge accordée aux administrateurs
Notaire:
Dana VAN OOSTERWIJCK · Brasschaat
Détails techniques
{
"events": [
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"name": "Pulse Accountants",
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},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE WOLF Robin Falk",
"address": "2990 Wuustwezel, Bredabaan (Gooreind) 1059",
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},
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}
],
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},
"act_meta": {
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"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2024-05-08",
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},
{
"body": "algemene_vergadering",
"date": "2024-05-08",
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},
{
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}