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EASYDOC

Actif
Jourdanstraat 148 ·1060 Sint-Gillis (bij-Brussel), Belgique
BE 0476.170.624
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 2 ans
2023
10-11-2023 Décharge accordée aux administrateurs Changement d'administrateurs·Jean VAN den WOUWER
Notaire: Jean VAN den WOUWER · Bruxelles
Détails techniques 
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-28",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0476.170.624",
    "name_full": "EASYDOC",
    "legal_form": "SRL",
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    "person_name": "Jean Van den Wouwer",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition, statuts"
  ],
  "corrected_publication_numac": null
}
10-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "name_change": {
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    "_kbo_extracted_mismatch": "0883.412.652"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
10-11-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Axel NEEFS — Bestuurder
  • Pierre DELROISSE — Bestuurder
  • Axel NEEFS — Bestuurder
  • Pierre DELROISSE — Bestuurder
Résumé: v3.2
Détails techniques 
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      }
    },
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