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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2022
26-10-2022 EARLY David nommé administrateur
- EARLY David — Bestuurder
Notaire:
Jan-Baptist De Smedt · Kalmthout
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "EARLY David",
"address": "2910 Essen, Heikantstraat 68",
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"profession": null,
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},
"reason": null,
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"evidence_quote": "De vergadering besliste daarop de huidige bestuurder, zijnde de heer EARLY David, wonende te 2910 Essen, Heikantstraat 68, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder.",
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{
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "VBW accountants",
"address": "Kapellensteenweg 118, 2920 Kalmthout",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering machtigde VBW accountants te Kapellensteenweg 118, 2920 Kalmthout en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervul",
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],
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"firm_city": null,
"firm_name": null,
"office_city": "Kalmthout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-26",
"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-10",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0808.217.757",
"name_full": "MECHANICAL ENGINEERING SOLUTIONS",
"legal_form": "BV"
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},
"co_filed_documents": [
"uitgifte met volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}