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Moniteur belge — actes
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mis à jour il y a 1 an
2025
04-04-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Benoit DE SMET · Péruwelz
Détails techniques
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}04-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Benoit DE SMET · Péruwelz
Détails techniques
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"summary": "Modification of the fiscal year end from March 31 to December 31, and extension of the current fiscal year to close on December 31, 2025.",
"new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales. L\u2019exercice social commenc\u00E9 le premier juillet deux mille dix-neuf a \u00E9t\u00E9 cl\u00F4tur\u00E9 exceptionnellement le trente-e",
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"summary": "Modification of the ordinary general meeting date to the third Friday of June at 15:00, with a fallback to the next working day if it falls on a holiday.",
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}2023
13-04-2023 4 administrateurs nommés, 1 reconduit
- Marc HOFLACK — Bestuurder
- Pol VERVAEKE — Bestuurder
- Marc HOFLACK — Gedelegeerd bestuurder
- Pol VERVAEKE — Gedelegeerd bestuurder
- V.G.D. Bedrijfsrevisoren — Commissaris
Notaire:
Benoit DE SMET · Péruwelz
Détails techniques
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