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2 événements du Moniteur belge13-11-2025
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Moniteur belge — actes
6 actes Évolution du capital · 1
23-05-2023
Modification du capital
Évolution de l'adresse · 1
20-03-2025
Changement de siège
Tous les actes · 6
mis à jour il y a 1 an
2025
20-03-2025 Yuliyanov Svetoslav nommé administrateur
- Yuliyanov Svetoslav — Bestuurder
Notaire:
Pieter Herman · Antwerpen
Détails techniques
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}20-03-2025 Transfert du siège social de Brussel à Wommelgem
- 1000 Brussel, Congresstraat 35 (Brussels Hoofdstedelijk Gewest) → 2610 Wommelgem, Nijverheidsstraat 70 (Vlaams Gewest)
Notaire:
Pieter Herman · Antwerpen
Détails techniques
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}20-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De zetel van de vennootschap wordt verplaatst van Brussel naar Wommelgem. Hierop wordt artikel 3 van de statuten bekrachtigd, dat de bevoegdheid van het bestuursorgaan voor zetelverplaatsingen regelt …Notaire:
Pieter Herman · Antwerpen
Détails techniques
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}2023
23-05-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}23-05-2023 1 administrateur nommé, 1 démissionnaire
- Bedirhan Dogan — Bestuurder
- Dincer Durmus — Bestuurder
Détails techniques
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}2022
23-12-2022 2 administrateurs nommés, 1 démissionnaire
- Dogan Bedirhan — Bestuurder
- Dincer Durmus — Bestuurder
- Dogan Ozcan — Bestuurder
Détails techniques
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