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Moniteur belge — actes
3 actes Évolution du capital · 1
07-07-2025
Modification du capital
Évolution de l'adresse · 1
07-07-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 11 mois
2025
07-07-2025 2 administrateurs nommés, 4 démissionnaires
- Rudi HOLLANDERS — Bestuurder
- Seppe HOLLANDERS — Bestuurder
- Hugo KELCHTERMANS — Bestuurder
- Jozef KELCHTERMANS — Bestuurder
- Raymond KELCHTERMANS — Bestuurder
- Hugo KELCHTERMANS — Gedelegeerd bestuurder
Détails techniques
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{
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},
{
"body": "raad_van_bestuur",
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},
"co_filed_documents": [
"Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 19/06/2025",
"Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 19/06/2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 19/06/2025"
],
"corrected_publication_numac": null
}07-07-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}
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},
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},
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"Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 19/06/2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 19/06/2025"
],
"shareholders_after": [],
"share_classes_after": []
}07-07-2025 Transfert du siège social de Oudsbergen à Peer
- Neermolenweg 5 te 3670 Oudsbergen → 3990 Peer, Goudbergstraat 16
Détails techniques
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]
}