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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 ans
2023
08-12-2023 Vandromme Bert nommé administrateur
- Vandromme Bert — Bestuurder
Notaire:
Frederic MAELFAIT · Harelbeke
Détails techniques
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"kind": "substantive_delegation",
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"name": "Vandromme Bert",
"address": "Molenstraat 30, 8531 Harelbeke (Bavikhove)",
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"profession": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
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"evidence_quote": "Werd ontslagen uit zijn functie van zaakvoerder : de heer Vandromme Bert, wonende te 8531 Harelbeke (Bavikhove), Molenstraat 30.",
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"statutory": "niet_statutair",
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"evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor een onbepaalde duur : de heer Vandromme Bert, voornoemd.",
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{
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"evidence_quote": "Alle 186 aandelen werden verenigd in \u00E9\u00E9n hand.",
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],
"notary": {
"name": "Frederic MAELFAIT",
"firm_city": null,
"firm_name": null,
"office_city": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.442.746",
"name_full": "COBE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Frederic Maelfait",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}08-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0473.442.746",
"name_full": "COBE"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}08-12-2023 1 administrateur nommé, 1 démissionnaire
- Vandromme Bert — Niet statutair bestuurder
- Vandromme Bert — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
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"subject_company": {
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}
}