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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
23-06-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 4 ans
2022
23-06-2022 BEULS Thomas Kurt Tom nommé administrateur
- BEULS Thomas Kurt Tom — Bestuurder
Notaire:
Cynthia VAN AENRODE · GenkÉtude:
BV NOTARACT
Détails techniques
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"evidence_quote": "De enige aandeelhouder doet afstand van de formaliteiten tot bijeen-roeping.",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: de heer BEULS Thomas Kurt Tom, geboren te Hasselt op 25 mei 1994, wonen",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) (voorheen zaakvoerder(s)) voor de uitoefening van zijn mandaat.",
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"act_meta": {
"language": "nl",
"pub_date": "2022-06-23",
"filing_date": "2022-06-21",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"date": "2022-06-20",
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"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}23-06-2022 Transfert du siège social au sein de Hasselt
- Alkenstraat 32 bus 1.01 : 3512 Hasselt → 3500 Hasselt, Geraetsstraat 13
Notaire:
Cynthia VAN AENRODE · GenkÉtude:
BV NOTARACT
Détails techniques
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}