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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
20-04-2023 1 administrateur nommé, 2 reconduits
- Luk MORREN — Gedelegerd bestuurder
- Tom DRENTH — Bestuurder
- Luk MORREN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Tom DRENTH",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-27",
"evidence_quote": "Er wordt beslist de mandaten van volgende bestuurders te vernieuwen voor een periode van zes jaren, beginnend op 27 juni 2022 en dat ten einde zal komen na de algemene vergadering dat de rekeningen op 31 december 2027 zal goedkeuren.",
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},
{
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},
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"kbo": "0871.076.430",
"name": "LUMOCO BV",
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"country": null,
"legal_form": "BV"
},
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"effective_date": "2022-06-27",
"evidence_quote": "LUMOCO BV (RRP 0871.076.430) met de heer Luk MORREN als vaste vertegenwoordiger.",
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},
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},
{
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},
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},
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"effective_date": "2022-06-27",
"evidence_quote": "Wordt benoemd tot de functie van gedelegeerd bestuurder, voor een periode van zes jaren, beginnend op 27 juni 2022 en dat ten einde zal komen na de algemene vergadering dat de rekeningen op 31 december 2027 zal goedkeuren:",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "Op de laatste blz, van Luik B vermelden:",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-27",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.708.577",
"name_full": "Dills",
"legal_form": "NV"
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}