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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 1 an
2025
02-06-2025 3 administrateurs nommés, 3 démissionnaires, 1 reconduit rectificatif
- Camilla Shen — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Marcelo Estrella — Bestuurder
- Lutz Bonacker — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Marcelo Estrella — Bestuurder
Résumé:
25069587
Détails techniques
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"evidence_quote": "De vergadering beslist om het mandaat van Marcelo Estrelia als bestuurder met 5 jaar te verlengen. Het mandaat neemt een einde bij de algemene vergadering van 2029",
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"evidence_quote": "De aandeelhouders bevestigen dat het mandaat van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, als commissaris van de Vennootschap be\u00EBindigd werd. Het mandaat verviel onmiddellijk na de algemene vergadering van aandeelhouders die beslist over de goedkeuring van ",
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"evidence_quote": "Voor zoveel als beslissen de aandeelhouders om Deloitte Bedrijfsrevisoren BV aan te stellen als commissaris voor een periode van drie boekjaren waarvan het eerste eindigt op 30 juni 2024.",
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{
"kind": "rep_rotation",
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"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2024-11-28",
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}
],
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},
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"person_name": "Patrick Reygaert",
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},
"co_filed_documents": [],
"corrected_publication_numac": "25069587"
}2022
22-04-2022 Patrick Reygaert reconduit comme administrateur
- Patrick Reygaert — Bestuurder
Détails techniques
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}