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Moniteur belge — actes
4 actes Évolution du capital · 2
06-09-2024
Modification du capital
25-04-2024
Modification du capital
Tous les actes · 4
mis à jour il y a 1 an
2024
06-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}06-09-2024 2 administrateurs nommés
- Pauline van Potteisberghelaan 12 — Commissaris
- Annelies Vanmarcke — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "en geeft hierbij volmacht aan Annelies Vanmarcke, adres kiezende op de zetel van de Vennootschap, om in het vennootschapsdossier van de Vennootschap deze verklaring neer te leggen en alle nodige formaliteiten te vervullen en akten of documenten te ondertekenen met het oog op de bekendmaking in de Bi",
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}25-04-2024 Réduction de capital de 55.000.000 € à 20.000.000 €
- €75.000.000 → €20.000.000
Notaire:
Liesbeth Muller · Waasmunster
Détails techniques
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}2023
28-02-2023 6 administrateurs nommés
- Jan J. Declerck — Bestuurder
- Martine Van den Weghe — Bestuurder
- Gregory De Clerck — Vaste vertegenwoordiger
- Anthony De Clerck — Vaste vertegenwoordiger
- Bernard De Vos — Vaste vertegenwoordiger
- Paul Eelen — Commissaris
Détails techniques
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