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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 1 an
2024
21-10-2024 5 administrateurs nommés
- TAILLIEU Dimitri Alice Caroline — Bestuurder
- POLLET Sofie — Bestuurder
- TAILLIEU Dimitri — Directeur
- POLLET Sofie — Directeur
- TAILLIEU Dimitri — Dagelijks bestuur
Notaire:
Christophe Vandeurzen · Koekelare
Détails techniques
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"body": "buitengewone_algemene_vergadering",
"date": "2024-10-11",
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"date": "2024-10-11",
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}21-10-2024 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Christophe Vandeurzen · Koekelare
Détails techniques
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},
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"name_full_before": "MICRON",
"current_zetel_raw": "Slachthuisstraat 41, 7700 Mouscron",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
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}2023
29-12-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Christophe Vandeurzen · Koekelare
Détails techniques
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
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"body": "algemene_vergadering",
"date": "2023-12-20",
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"fiscal_year_change": {
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},
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"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2023-12-20",
"shareholder_kbo": "0832.152.409",
"shareholder_name": "POLLET WATER GROUP"
}
}