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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 2 ans
2024
16-02-2024 Changement au sein de l'organe d'administration
Notaire:
Myrrhine Vrolix · Hasselt
Détails techniques
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"address": "Naamsesteenweg 218, 3800 Sint-Truiden",
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"date": "2023-12-15",
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"een eensluidende uitgifte van de akte",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
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}16-02-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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}16-02-2024 GIJSENS Bart Alfons José Ghislain nommé administrateur
- GIJSENS Bart Alfons José Ghislain — Bestuurder
Résumé:
v3.2
Détails techniques
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}16-02-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Myrrhine Vrolix · Hasselt
Détails techniques
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"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van FUTURE GRAPHICS besloot de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Hierbij werd het voorwerp van de vennootschap aangepast, de naam en rechtsvorm bevestigd, de zetel vermeld zonder opname in de statuten, en de bestuurder herbenoemd. De nieuwe statuten werden goedgekeurd en de notaris werd gemachtigd om de akte te ondertekenen en neer te leggen.",
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