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Luna

Actif
Steenbergstraat 26 ·1560 Hoeilaart, Belgique
BE 0451.532.030
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 1 an
2024
19-11-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Elsie VAN LINTHOUT — Bestuurder
  • Maarten BROENS — Bestuurder
  • CELENE NV — Bestuurder
Détails techniques
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "CELENE NV",
        "address": "1560 Hoeilaart, Steenbergstraat 26",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "de kennisname en de aanvaarding door de Algemene Vergadering van het ontslag van CELENE NV",
      "decharge_status": null,
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    },
    {
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      },
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        "kbo": "0458.484.356",
        "name": "CELENE NV",
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        "country": "BE",
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      },
      "statutory": null,
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      },
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    },
    {
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      },
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        "kbo": "0774.512.732",
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      },
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      },
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      "via_org": {
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    {
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      },
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        "name": "Quality Management bv",
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      "decharge_status": "granted",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.532.030",
    "name_full": null,
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}