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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
07-12-2023 1 administrateur nommé, 1 démissionnaire
- Jordan BUGGENHOUT — Bestuurder
- Didier BUGGENHOUT — Zaakvoerder
Notaire:
Gaétan Bleeckx · Saint-Gilles-Bruxelles
Détails techniques
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"name": "Didier BUGGENHOUT",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 389 bte 1.",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel \u00E9tant : - Monsieur Didier BUGGENHOUT, domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 389 bte 1.",
"decharge_status": "granted",
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},
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"subkind": "additional",
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"statutory": "niet_statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en outre de nommer un administrateur non statutaire sans limitation de dur\u00E9e suppl\u00E9mentaire \u00E9tant Monsieur Jordan BUGGENHOUT, domicili\u00E9 \u00E0 1190 Forest, Rue de M\u00E9rode 257 RCH, qui a accept\u00E9 cette fonction.",
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},
"act_meta": {
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"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
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}
],
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"subject_company": {
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"name_full": "INNOVATIONS ET DIFFUSION",
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"person_role_at_subject": "Notaire"
},
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"une exp\u00E9dition de l\u2019acte",
"un exemplaire des statuts coordonn\u00E9s"
],
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}