Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
16-08-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
16-08-2022 1 administrateur nommé, 1 démissionnaire
- BRONSELAER Martine Annie — Bestuurder
- Freddy Heyse — Bestuurder
Notaire:
Jean-Francis Claerhout · Gent
Détails techniques
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},
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"evidence_quote": "Ontslag van de heer Freddy Heyse als bestuurder.",
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{
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"name": "BRONSELAER Martine Annie",
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"profession": null,
"birth_place": "Gent"
},
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"evidence_quote": "Benoeming van Mevrouw BRONSELAER Martine Annie, geboren te Gent op 15 mei 1968, echtgenote van de heer Erwin Heyse, wonende te 9820 Merelbeke, Vroonhof 6, als bestuurder voor onbepaalde duur.",
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}
],
"notary": {
"name": "Jean-Francis Claerhout",
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0441.305.854",
"name_full": "NATUURSTEEN HEYSE",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
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},
"co_filed_documents": [
"expeditie van de akte van buitengewone algemene vergadering dd. 09.08.2022 \u2013 geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-08-2022 Transfert du siège social vers Merelbeke
- 9820 Merelbeke, Hundelgemsesteenweg, 399 bus 001
Notaire:
Jean-Francis Claerhout · Gent
Détails techniques
{
"events": [
{
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"seat_type": "combined",
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"region": "vlaams_gewest",
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "001",
"street_number": "399",
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},
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]
}