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Draynecs

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BE 0472.368.323
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
12-11-2024
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2024
12-11-2024 4 administrateurs nommés Changement d'administrateursrectificatif
  • Tessa Loverix — Vaste vertegenwoordiger
  • Elien Baekelmans — Vaste vertegenwoordiger
  • Rik Monnens — Vaste vertegenwoordiger
  • Moore Finance & Tax BV — Vaste vertegenwoordiger
Détails techniques
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        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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      "evidence_quote": "Op de laatste blz. van Luik B vermelden : Verso: Naam en handtekening",
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  "act_meta": {
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    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Zetelverplaatsing - administratieve volmacht"
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12-11-2024 Transfert du siège social au sein de Lanaken Changement de siège
  • Ganzepoel 30 te 3620 Lanaken → Europaplein 57 bus 5 te 3620 Lanaken
Détails techniques
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        "postcode": "3620",
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      },
      "effective_date": "2024-10-01",
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16-01-2024 Publication au Moniteur belge — Divers Divers·Peter JOOSSENS
Résumé: otherNotaire: Peter JOOSSENS · Lanaken
Détails techniques
{
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  "notary": {
    "name": "Peter JOOSSENS",
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    "language": "nl",
    "pub_date": "2024-01-16",
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    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
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  "decision": {
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    "unanimous": true
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  "summary_narrative": "De akte van de buitengewone algemene vergadering van DRAYNECS, vastgesteld op 28 december 2023, corrigeert een eerdere publicatie in het Belgisch Staatsblad (N\u00B0 24328766). De vergadering heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, het kapitaal om te zetten in een eigen vermogensrekening en volledig nieuwe statuten aan te nemen. Deze nieuwe statuten regelen de rechtsvorm, zetel, voorwerp, eigen vermogen, bestuur en algemene maatregelen.",
  "co_filed_documents": [
    "Afschrift van de akte van de algemene vergadering",
    "Geco\u00F6rdineerde statuten"
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}