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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
21-12-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
21-12-2023 1 démissionnaire, 1 reconduit
- CHAIR Abdelhafid — Bestuurder
- CHAIR Abdelhafid — Bestuurder
Notaire:
NICOLAS RAEMDONCK · Sint-Gillis-WaasÉtude:
Dirk Smet en Nicolas Raemdonck, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAIR Abdelhafid",
"address": "9100 Sint-Niklaas, Hertenstraat 84",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-18",
"evidence_quote": "De vergadering besluit de huidige bestuurder (voorheen zaakvoerder), zijnde de heer CHAIR Abdelhafid, wonend te 9100 Sint-Niklaas, Hertenstraat 84, ontslag te geven uit zijn functie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAIR Abdelhafid",
"address": "9100 Sint-Niklaas, Hertenstraat 84",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-18",
"evidence_quote": "en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder, en dit voor een onbepaalde duur, die aanvaardt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "NICOLAS RAEMDONCK",
"firm_city": null,
"firm_name": "Dirk Smet en Nicolas Raemdonck, geassocieerde notarissen",
"office_city": "Sint-Gillis-Waas",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0691.823.004",
"name_full": "NACH-TECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Raemdonck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte 18 december 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}21-12-2023 Transfert du siège social
Notaire:
NICOLAS RAEMDONCK · Sint-Gillis-WaasÉtude:
Dirk Smet en Nicolas Raemdonck, geassocieerde notarissen
Détails techniques
{
"events": [],
"notary": {
"name": "NICOLAS RAEMDONCK",
"firm_city": null,
"firm_name": "Dirk Smet en Nicolas Raemdonck, geassocieerde notarissen",
"office_city": "Sint-Gillis-Waas",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0691.823.004",
"name_full": "NACH-TECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte 18 december 2023",
"geco\u00F6rdineerde statuten"
]
}