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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2022
22-12-2022 3 administrateurs nommés, 1 démissionnaire
- Casteleyn Hugo — Bestuurder
- Casteleyn Hugo — Bestuurder
- Bertin Pouseele — Commissaris
- Casteleyn Hugo — Bestuurder
Notaire:
Wim Van de Putte · Poperinge
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": "62.04.24-271.48",
"name": "Casteleyn Hugo",
"address": "8900 Ieper, Pennestraat 7",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": "2022-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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{
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},
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{
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},
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Bertin Pouseele",
"address": "8970 Poperinge, Grote Markt 25 bus 302",
"birth_date": null,
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},
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"name": "POUSEELE BERTIN",
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"country": "BE",
"legal_form": "BV"
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-22",
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"verslagen van het bestuursorgaan en de bedrijfsrevisor",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}