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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2025
12-02-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Leon Peters — Bestuurder
- Leo(n) Peters — Bestuurder
- Leon Peters — Bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
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"name": "Leo(n) Peters",
"address": "Lenaarshof 1, 3740 Bilzen",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering besluit om met ingang van 01/01/2025 de besloten vennootschap \u0022Raccolto\u0022, met zetel te Lenaarshof 1, 3740 Bilzen, ondernemingsnummer 0759.992.921, RPR Antwerpen (afdeling Tongeren), vast vertegenwoordigd door de heer Leo(n) Peters, wonende te Lenaarshof 1, 3740 Bilzen, te ontslaan als",
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},
{
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},
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"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopend boekjaar zal de vergadering oordelen over het verlenen van kwijting voor de uitoefening van het mandaat tot de datum van het ontslag.",
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{
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"effective_date": "2025-01-01",
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{
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},
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"evidence_quote": "De benoemde bestuurder verklaart het mandaat te aanvaarden en niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van het mandaat.",
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],
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},
"act_meta": {
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"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.164.435",
"name_full": "PEMAFLOR",
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}