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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 10 mois
2025
08-08-2025 1 démissionnaire, 4 reconduits
- Herman Vandersypen — Bestuurder
- Wouter Vandersypen — Bestuurder
- Lieven Vandersypen — Bestuurder
- Deckers Bart — Vaste vertegenwoordiger
- VENATIO — Gedelegeerd bestuurder
Détails techniques
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"effective_date": "2025-06-27",
"evidence_quote": "de vergadering kennisgenomen heeft van het einde van het mandaat als bestuurder van Herman Vandersypen, wonende te 2930 Brasschaat, Ter Bocht 38 met ingang van 27/06/2025.",
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"evidence_quote": "de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen als bestuurder met ingang van heden en dit voor een hernieuwbare termijn tot aan de algemene vergadering van 2030:",
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"name": "VENATIO",
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},
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"evidence_quote": "de besloten vennootschap VENATIO, geregistreerd in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder nummer 0538.570.625, met maatschappelijke zetel te Galgenstraat 5, 2970 Schilde, vast vertegenwoordigd door Deckers Bart, wonende te Galgenstraat 5, 2970 Schilde;",
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"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-11-2024 Veerle Catry nommé commissaire
- Veerle Catry — Commissaris
Détails techniques
{
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},
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"evidence_quote": "uit de notulen van de algemene vergadering gehouden in datum van 24/06/2024 blijkt dat de vergadering beslist heeft om de besloten vennootschap BDO BEDRIJFSREVISOREN, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ingeschreven in het rechtspersonenregister onder het nummer 0431.088.289 alsook b",
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],
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}