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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2025
08-01-2025 2 administrateurs nommés, 1 démissionnaire
- Joran Paque — Niet-statutair bestuurder
- CommV Alelousti Accountancy — Dagelijks bestuur
- Jesse Gryson — Niet-statutair bestuurder
Détails techniques
{
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"name": "Joran Paque",
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-16",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Joran Paque, met woonplaats te 8000 Brugge Gieterijstraat 34, als niet-statutaire bestuurder, en dit met ingang op 16/12/2024.",
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{
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jesse Gryson, met woonplaats te 9030 Mariakerke Elfnovemberstraat 20, als niet-statutaire bestuurder, en dit met ingang op 16/12/2024",
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{
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},
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"evidence_quote": "De algemene vergadering verleent volmacht aan CommV Alelousti Accountancy, rechtspersoon met zetel te 8340 Damme, Hoogstraat 46, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0767729561, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
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{
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"name": "Stijn Mycke",
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Stijn Mycke, zaakvoerder van CommV Alelousti Accountancy, tekenen.",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-26",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
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"date": "2024-12-16",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Cherry Picker",
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"person_name": "Stijn Mycke",
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"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 01/12/2024",
"de notulen van algemene vergadering dd. 16/12/2024"
],
"corrected_publication_numac": null
}