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SEDORS

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Heidelbergstraat 24B/002 ·8210 Zedelgem, Belgique
BE 0650.807.939
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Moniteur belge — actes

5 actes
Évolution du capital · 1
06-07-2023
Modification du capital
Évolution de l'adresse · 2
06-02-2024
Changement de siège
06-07-2023
Changement de siège
Tous les actes · 5 mis à jour il y a 2 ans
2024
06-02-2024 2 administrateurs nommés Changement d'administrateurs·Elien Dewitte
  • DEBLOCK Korneel — Bestuurder
  • Van Colen Björn — Dagelijks bestuur
Notaire: Elien Dewitte · Oostkamp
Détails techniques
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        "kbo": "0802.915.817",
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06-02-2024 Transfert du siège social de Brugge à Zedelgem Changement de siège·Elien Dewitte
  • 8000 Brugge, Jeruzalemstraat 45 → 8210 Zedelgem (Loppem), Heidelbergstraat nummer 24B/002
Notaire: Elien Dewitte · Oostkamp
Détails techniques
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06-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Elien Dewitte
Notaire: Elien Dewitte · Oostkamp
Détails techniques
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  "special_mandates": [],
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    {
      "summary": "Het bestuursorgaan wordt gemachtigd tot het uitvaardigen van een intern reglement, met een verwijzing naar de laatste goedgekeurde versie in de statuten.",
      "new_text": "Het bestuursorgaan wordt gemachtigd, overeenkomstig artikel 2.59 Wetboek van vennootschappen en verenigingen, tot het uitvaardigen van een intern reglement. Het intern reglement en elke wijziging daarvan worden aan de vennoten, aandeelhouders of leden meegedeeld overeenkomstig artikel 2:32 Wetboek van vennootschappen en verenigingen. De statuten bevatten een verwijzing naar de laatste goedgekeurde",
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      "article_title": null,
      "article_number": "15 bis"
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      {
        "name": "DEVLOO Filip Jozef Val\u00E8re",
        "excluded_powers": []
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2023
06-07-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Katia Denoo
Notaire: Katia Denoo · Oostkamp
Détails techniques
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06-07-2023 Transfert du siège social Changement de siège·Katia Denoo
Notaire: Katia Denoo · Oostkamp
Détails techniques
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