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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
12-06-2023
Changement de siège
24-02-2003
Changement de siège
Tous les actes · 5 mis à jour il y a 3 ans
2023
12-06-2023 Transfert du siège social Changement de siège·Dirk STOOP
Notaire: Dirk STOOP · AntwerpenÉtude: Notaris Dirk Stoop
Détails techniques
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        "region": "vlaams_gewest",
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        "street_number": "91",
        "locality_suffix": null
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      "effective_date": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2023-06-12",
    "filing_date": "2023-06-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-05",
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "het verslag van het bestuurorgaan"
  ]
}
29-03-2023 Mandat de Eveline Lommaert comme administrateur arrivé à échéance Changement d'administrateurs
  • Eveline Lommaert — Bestuurder
Détails techniques
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        "name": "Eveline Lommaert",
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      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Mevrouw Eveline Lommaert biedt haar ontslag als bestuurder van de vennootschap aan met ingang vanaf heden, 31 december 2022.",
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      "person": {
        "rrn": null,
        "name": "Frank Proost",
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      "reason": null,
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        "kbo": "0447.620.257",
        "name": "Meesters Accountants",
        "address": "Mastendreef 13 te 2970 Schilde",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de besloten vennootschap Meesters Accountants met ondernemingsnummer 0447.620.257 met zetel te Mastendreef 13 te 2970 Schilde, hierbij vertegenwoordigd door de heer Frank Proost in de hoedanigheid van bestuurder, alleen handelend en met recht van",
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  "act_meta": {
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    "pub_date": "2023-03-29",
    "filing_date": "2023-03-13",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2022-12-31",
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    "kbo": "0417.973.790",
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    "org_name": "BV Meesters Accountants",
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    "org_rep_person_name": "Frank Proost",
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  "co_filed_documents": [],
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2022
27-05-2022 4 administrateurs nommés Changement d'administrateurs
  • Walter Lommaert — Commissaris
  • Peggy Vertongen — Commissaris
  • Eveline Lommaert — Commissaris
  • Walter Lommaert — Gedelegeerd bestuurder
Détails techniques
{
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      "effective_date": "2022-03-25",
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      "effective_date": "2022-03-25",
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        "address": "Vlotstraat 19 bus 0011 te 2520 Ranst",
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      "effective_date": "2022-03-25",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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        "name": "Sterzelly NV",
        "address": "Zandhovensteenweg 91 te 2520 Ranst",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-25",
      "evidence_quote": "De Raad van Bestuur herbenoemt de NV Sterzelly, voornoemd, als gedelegeerd bestuurder met de heer Walter Lommaert als vaste vertegenwoordiger voor de maximumperiode van 6 jaar vanaf 25 maart 2022.",
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  "act_meta": {
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    "pub_date": "2022-05-27",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-25",
      "unanimous": null
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  "co_filed_documents": [],
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2003
24-02-2003 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs·Johan Van Oekel
  • DRIESEN Guy Paul Leo — Bestuurder
  • REICHIELT Peggy Leonte Jozef — Bestuurder
  • LOMMAERT Johan Edward — Bestuurder
Notaire: Johan Van Oekel · Brasschaat
Détails techniques
{
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        "name": "REICHIELT Peggy Leonte Jozef",
        "address": "2520 Ranst, Dennenlaan 37 (gelijkvloers)",
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      "reason": "end_of_term",
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        "name": "LOMMAERT Johan Edward",
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        "rrn": null,
        "name": "DRIESEN Guy Paul Leo",
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        "rrn": null,
        "name": "Guy Driesen",
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        "value": "2009"
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Krishn Versijp",
        "address": "2150 Borsbeck, Cantinerodelaan 54",
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      "reason": null,
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  "notary": {
    "name": "Johan Van Oekel",
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    "office_city": "Brasschaat",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2003-02-24",
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2003-02-21",
      "unanimous": true
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  "subject_company": {
    "kbo": "0417.973.790",
    "name_full": "LORENZO INTERNATIONAL",
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  "publication_proxy": {
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24-02-2003 Transfert du siège social Changement de siège·Johan Van Oekel
Notaire: Johan Van Oekel · Brasschaat
Détails techniques
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}