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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2025
28-03-2025 6 administrateurs nommés, 1 démissionnaire
- Edward GHEBREAL — Bestuurder
- Quentin JANSSENS — Bestuurder
- Patrice JANSSENS — Bestuurder
- Serge BESER — Bestuurder
- Gregory HASSID — Bestuurder
- Arno Debelle — Gedelegeerd bestuurder
- Edward GHEBREAL — Bestuurder
Détails techniques
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{
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{
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"name": "Serge BESER",
"address": "1640 Sint-Genesius-Rode. Struikenlaan 19",
"birth_date": "1973-03-31",
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"birth_place": "Brussels"
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"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders: 4.De heer Serge BESER, geboren te Brussels op 31 maart 1973",
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"name": "GHD Advisory Services",
"address": "1180 Ukkel, Rue des Trois Rois 33",
"country": "BE",
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"evidence_quote": "Om hen te vervangen, besluit de enige aandeelhouder de volgende personen te benoemen als bestuurders: 1.de vennootschap GHD Advisory Services, een besloten vennootschap, met maatschappelijke zetel te 1180 Ukkel, Rue des Trois Rois 33",
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan elk van de bestuurders van de Vennootschap individueel, aan elke persoon gedelegeerd voor het dagelijks bestuur en aan Arno Debelle, elk individueel, met macht van substitutie",
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"act_meta": {
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"pub_date": "2025-03-28",
"filing_date": "2025-03-21",
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"decisions": [
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"date": "2025-03-07",
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},
{
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}