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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2022
22-09-2022 5 administrateurs nommés, 1 démissionnaire
- Roger Lambie — Gedelegeerd bestuurder
- BV Real Time Invest — Bestuurder
- Kristof Lambie — Bestuurder
- Sarıne Lambie — Bestuurder
- Roger Lambie — Gedelegeerd bestuurder
- BV Real Time Invest — Gedelegeerd bestuurder
Détails techniques
{
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"country": "BE",
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},
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"evidence_quote": "kennis genomen van het ontslag van de BV Real Time Invest, met zetel te 3600 Genk, Oosterring 9, als gedelegeerd bestuurder met ingang vanaf heden.",
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{
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"evidence_quote": "De vergadering stelt vast dat de raad var\u0131 bestuur aldus is samengesteld uit 4 personen tot na de jaarvergadering van 2024, te weten:",
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{
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{
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-22",
"filing_date": "2022-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.526.832",
"name_full": "MONITEUR BELGE DIRECTION",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}