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FIROBO

Actif
SComm·Activités de société holding· 9 ans d'activité
Roeselarestraat 26 ·8880 Ledegem, Belgique
BE 0676.495.321
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 1 an
2025
16-06-2025 2 administrateurs nommés Changement d'administrateurs
  • Lothar Mestdagh — Zaakvoerder
  • NV TITECA ACCOUNTANCY — Dagelijks bestuur
Détails techniques
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    {
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      "role": "zaakvoerder",
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        "name": "Lothar Mestdagh",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming, per 01/01/2025, van de heer Lothar Mestdagh als niet-statutaire zaakvoerder.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA ACCOUNTANCY",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
      "decharge_status": null,
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      },
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    },
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      "person": {
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        "name": "Begic Amra",
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      },
      "reason": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.495.321",
    "name_full": "FIROBO",
    "legal_form": "CommV"
  },
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    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}