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Moniteur belge — actes
5 actes Évolution du capital · 1
26-04-2024
Modification du capital
Évolution de l'adresse · 1
20-06-2024
Changement de siège
Tous les actes · 5
mis à jour il y a 2 ans
2024
20-06-2024 Transfert du siège social de Malle à Vlierzele
- Berkenlaan 4, 2390 Malle → Genstesteenweg 1A, 9520 Vlierzele
Détails techniques
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}26-04-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}26-04-2024 6 administrateurs nommés, 1 démissionnaire
- Tom VAN WASSENHOVE — Bestuurder
- Kristof VERSLUYS — Bestuurder
- Heike RAMAUT — Dagelijks bestuur
- Britt DECONINCK — Dagelijks bestuur
- Camille DUYBSURGH — Dagelijks bestuur
- Margaux MERVIELDE — Dagelijks bestuur
- Armaud DONCKERS — Bestuurder
Détails techniques
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"evidence_quote": "Neerlegging verklaring de dato 12 maart 2024 in overeenstemming met artikel 2:8 \u00A7 4 juncto artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn vereriigd met vermelding van de identiteit van de enige aarideelhoud",
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}28-02-2024 1 administrateur nommé, 1 reconduit rectificatif
- DONCKERS Arnaud Josef Alice — Bestuurder
- DONCKERS Arnaud Josef Alice — Niet-statutair bestuurder
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
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],
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}28-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp een breed scala aan administratieve, consultancy en managementactiviteiten, inclusief adviesbureaus, het tussenkomen in het dagelijks bestuur, juridische en financië…Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
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},
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],
"articles_modified": [
{
"summary": "Vaststelling dat het volgestorte gedeelte van het kapitaal en de wettelijke reserve sedert 1 januari 2020 van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
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},
{
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}
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}