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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
14-02-2023
Changement de siège
14-02-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 3 ans
2023
14-02-2023 Transfert du siège social de Antwerpen à Bruxelles
- Leopoldstraat 10, 2000 Antwerpen → Avenue Louise, 335 à 1050 Bruxelles
Notaire:
Jean VINCKE · Bruxelles
Détails techniques
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}
],
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},
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},
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},
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},
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"exp\u00E9dition de l\u0027acte",
"historique et 1 coordination des statuts",
"1 Rapport de l\u0027organe d\u0027administration"
]
}14-02-2023 Transfert du siège social de Antwerpen à Brussel
- Leopoldstraat 10, 2000 Antwerpen → Louizalaan 335 te 1050 Brussel
Notaire:
Jean VINCKE · Brussel
Détails techniques
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"seat_type": "siege_administratif",
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"region": "brussels_hoofdstedelijk_gewest",
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},
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],
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},
"decision": {
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},
"subject_company": {
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},
"publication_proxy": {
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"org_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
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},
"co_filed_documents": [
"1 afschrift Historiek en Co\u00F6rdinatie",
"Verslag van de Raad van Bestuur"
]
}2022
18-10-2022 2 administrateurs nommés, 4 démissionnaires
- Parmentier Chantal — Bestuurder
- Hodjeff Dimitri — Bestuurder
- Clarke Charles — Bestuurder
- Collin Claire — Bestuurder
- Van Aelst Charles-Antoine — Bestuurder
- Van Aelst Philippine — Bestuurder
Détails techniques
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"evidence_quote": "De vier bovenvermelde bestuurders hebben [...] hun ontslag heden ingediend als (gedelegeerd) bestuurder van de vennootschap.",
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"kind": "substantive_delegation",
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},
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"evidence_quote": "De vergadering verleent bijzondere volmacht aan alle advocaten en medewerkers van het advocatenkantoor EVEREST ADVOCATEN, vertegenwoordigd door meester Mario VAN SANTVOORT [...], allen individueel bevoegd, evenals aan hun aangesteiden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om over ",
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}