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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
12-09-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 9 mois
2025
12-09-2025 Changement au sein de l'organe d'administration
Notaire:
Anne Cartuyvels · Antwerpen
Détails techniques
{
"events": [
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"name": "VAN EEKHOUT Philippe",
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"evidence_quote": "De vergadering besluit over te gaan tot het ontslag van de statutaire bestuurder, de heer VAN EEKHOUT Philippe, te aanvaarden en gaat over tot schrapping van de desbetreffende paragraaf in artikel 13 van de statuten.",
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{
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"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur : De heer ROELANDT Dirk",
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-04",
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}
],
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}12-09-2025 Transfert du siège social au sein de Boechout
Notaire:
Anne Cartuyvels · Antwerpen
Détails techniques
{
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"street_number": "11",
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},
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},
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}