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Moniteur belge — actes
9 actes Évolution de l'adresse · 1
12-03-2019
v3.2
Tous les actes · 9
mis à jour il y a 7 mois
2025
04-11-2025 2 administrateurs nommés
- Wim BOSSUYT — Commissaris
- SPEECKAERT Marc — Vast vertegenwoordigd
Détails techniques
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}04-11-2025 Wim BOSSUYT reconduit comme commissaire
- Wim BOSSUYT — Commissaris
Résumé:
v3.2
Détails techniques
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}2023
26-04-2023 2 reconduits
- SPEECKAERT Marc Emiel Joseph — Bestuurder
- SUIJKERBUIJK Leonardus Antonius Franciscus — Bestuurder
Résumé:
v3.2
Détails techniques
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"kbo": "0479396467",
"name": "MARCINO TARGET",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: \u2022 de besloten vennootschap \u201CMARCINO TARGET\u201D, met zetel te 8700 Tielt, Driesstraat 84 en ondernem"
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"via_org": {
"kbo": "0672384994",
"name": "SUCOM INTERNATIONAL B.V.",
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}26-04-2023 2 administrateurs nommés rectificatif
- SPEECKAERT Marc Emiel Joseph — Bestuurder
- SUIJKERBUIJK Leonardus Antonius Franciscus — Bestuurder
Notaire:
Nicolas Verstraete · Tielt
Détails techniques
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"kbo": "0672.384.994",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-24",
"act_kind_objet": "Onderwerp akte:"
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"date": "2023-03-31",
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"co_filed_documents": [
"Geco\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}20-02-2023 Wim Bossuyt reconduit comme commissaire
- Wim Bossuyt — Commissaris
Résumé:
v3.2
Détails techniques
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},
"evidence_quote": "Uit het proces verbaal van de algemene vergadering van 10 juni 2022 blijkt dat de vergadering van aandeelhouders AUDITAS Bedrijfsrevisoren BV, Boomgaardstraat 14, 8800 Roeselare, benoemt als commissaris voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2025."
}
],
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"kbo": "0473.964.368",
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"legal_form": "BVBA"
}
}20-02-2023 3 administrateurs nommés
- AUDITAS Bedrijfsrevisoren BV — Commissaris
- Wim Bossuyt — Vast vertegenwoordiger
- Marcino Target — Bestuurder
Détails techniques
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"pub_date": "2023-02-20",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
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"date": "2022-06-10",
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"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
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}2020
20-05-2020 Wim Bossuyt nommé commissaire
- Wim Bossuyt — Commissaris
Résumé:
v3.2
Détails techniques
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"via_org": {
"kbo": "0473964368",
"name": "AUDITAS Bedrijfsrevisoren CVBA",
"address": null,
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},
"evidence_quote": "de vergadering van aandeelhouders AUDITAS Bedrijfsrevisoren CVBA, Boomgaardstraat 14, 8800 Roeselare, benoemt als commissaris voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BVBA"
}
}2019
12-03-2019 Transfert du siège social de WAREGEM à Tielt
- GENTSEWEG 520, 8790 WAREGEM → Deinsesteenweg 77, 8700 Tielt
Résumé:
v3.2
Détails techniques
{
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt",
"region": null,
"street": "Deinsesteenweg",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "77"
},
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"city": "WAREGEM",
"region": null,
"street": "GENTSEWEG",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "520"
},
"effective_date": "2019-01-11",
"evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... vanaf 11/01/2019 de maatschappelijke- en uitbatingszetel gewijzigd is naar: Deinsesteenweg 77 8700 Tielt"
}
],
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"subject_company": {
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}
}2017
24-03-2017 Franciscus Johannes Leonardus Marinus Suijkerbuijk démissionne de son mandat de gérant
- Franciscus Johannes Leonardus Marinus Suijkerbuijk — Zaakvoerder
Résumé:
v3.2
Détails techniques
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},
"effective_date": "2017-01-01",
"evidence_quote": "het vrijwillig ontslag als (niet-statutaire) zaakvoerder met ingang van 01/01/2017 van de heer Franciscus Johannes Leonardus Marinus Suijkerbuijk, wonende te 4701 CW Roosendaal (Nederland), Nispensestraat 2;"
}
],
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}