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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2023
08-12-2023 2 démissionnaires, 2 reconduits
- VANDEVYVERE Johan — Bestuurder
- KERCKHOF Marleen — Bestuurder
- VANDEVYVERE Johan — Bestuurder
- KERCKHOF Marleen — Bestuurder
Notaire:
Axelle THIERY · Roeselare
Détails techniques
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"pub_date": "2023-12-08",
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"act_kind_objet": "Onderwerp akte:"
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}08-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Axelle THIERY · Roeselare
Détails techniques
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"summary_narrative": "De akte is een proces-verbaal van de buitengewone algemene vergadering van de naamloze vennootschap GRODEVAN, vastgesteld op 6 november 2023. De vergadering heeft besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Daarnaast zijn de huidige bestuurders, Johan VANDEVYVERE en Marleen KERCKHOF, ontslagen en herbenoemd voor een periode van zes jaar. De nieuwe statuten regelen onder meer de naam, zetel, voorwerp, kapitaal en de structuur van het bestuur.",
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