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SMART A.C.

Actif
SA·Évaluation des risques et dommages· 25 ans d'activité
Johannes Schrantstraat 142 ·9000 Gent, Belgique
BE 0473.548.555
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 1 an
2024
28-10-2024 3 administrateurs nommés Changement d'administrateurs·Delphine DE LANGErectificatif
  • VANNESTE Piet — Voorzitter
  • VANNESTE Piet — Gedelegeerd bestuurder
  • DE PUNT Jan — Gedelegeerd bestuurder
Résumé: 23397974Notaire: Delphine DE LANGE · Gent
Détails techniques
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2023
28-09-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Delphine DE LANGE
Résumé: Agm rules changeNotaire: Delphine DE LANGE · Kortrijk
Détails techniques
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    "rule_changes_summary": "Toegevoegd: deelneming aan de algemene vergadering op afstand langs elektronische weg (\u00A71). Uitbreiding: uitoefening van het stemrecht langs elektronische weg v\u00F3\u00F3r de algemene vergadering (\u00A72). Uitbreiding: uitoefening van het recht schriftelijke vragen te stellen langs elektronische weg v\u00F3\u00F3r de AV (\u00A73). Uitbreiding: mogelijkheid om deel te nemen aan de Algemene vergadering langs elektronische weg tot de AV van obligatiehouders (\u00A74)."
  },
  "detected_kind": "agm_rules_change",
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