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Moniteur belge — actes
2 actes Évolution du capital · 1
26-01-2024
Modification du capital
Tous les actes · 2
mis à jour il y a 1 an
2024
05-08-2024 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Van Meensel",
"address": "St.-Gerebernusstraat 18, 2440 Geel",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0553.937.108",
"name": "Management and Consulting VAN MEENSEL",
"address": "St.-Gerebernusstraat 18, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "De raad van bestuur bevestigt de herbenoeming van de besloten vennootschap \u0022Management and Consulting VAN MEENSEL\u0022, met zetel te St.-Gerebernusstraat 18, 2440 Geel, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0553.937.108 en gekend bij de btw-administratie",
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De besloten vennootschap \u0022Management and Consulting VAN MEENSEL\u0022, voornoemd en vertegenwoordigd als voormeld, verklaart het toegekende mandaat te aanvaarden en niet getroffen te zijn door enige verbodsbepaling aangaande de uitoefening van het mandaat.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Raymakers",
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},
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vast vertegenwoordigd door De heer Geert Raymakers",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.698.342",
"name_full": "METEC\u041D\u0421O",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Management and Consulting VAN MEENSEL BV",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2024 Opération sur le capital ou les actions
Notaire:
Herbert HOUBEN · Genk
Détails techniques
{
"events": [],
"notary": {
"name": "Herbert HOUBEN",
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},
"act_meta": {
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"filing_date": "2024-01-24",
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},
"decision": {
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},
"bedrijfsrevisor": null,
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"publication_proxy": {
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"person_name": "Herbert Houben",
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}