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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 6 mois
2025
22-12-2025 1 démissionnaire, 1 reconduit
- ECONOMIC RENT — Bestuurder
- Anne Marie Edmonde MAERTENS — Bestuurder
Notaire:
Laurent de VUYST · LeuvenÉtude:
Van den Bossche & de Vuyst
Détails techniques
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"act_meta": {
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"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
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"subject_company": {
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"person_name": "Laurent de Vuyst",
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"corrected_publication_numac": null
}22-12-2025 2 démissionnaires, 1 reconduit
- ECONOMIC RENT — Bestuurder
- Anne Marie Edmonde MAERTENS — Bestuurder
- Anne Marie Edmonde MAERTENS — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist tot ontslag: 1. van de naamloze vennootschap ECONOMIC RENT, voornoemd, als bestuurder ingaande op 1 januari 2026;"
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"evidence_quote": "2. van mevrouw Anne Marie Edmonde MAERTENS, geboren te Sint-Truiden op 17 februari 1956, wonende te 8300 Knokke-Heist, Graaf Jansdijk 318A, als bestuurder ingaande op heden."
},
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"evidence_quote": "De algemene vergadering besluit over te gaan tot de onmiddellijke herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van de naamloze vennootschap ECONOMIC RENT, met ondernemingsnummer BTW BE 0435.737.955, met vaste vertegenwoordiger mevrouw Anne Marie Edmonde MAERTENS, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}2021
04-10-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"seat": "1140 Evere, Edward Dekosterstraat 62",
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{
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"person": {
"dob": "1986-04-03",
"name": "VAN ROEY Karla",
"niss": null,
"address": "3078 Kortenberg, Kruisstraat 69"
},
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"incorporation_date": "2021-09-30",
"post_incorporation_mandates": []
}