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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 ans
2023
14-11-2023 Décharge accordée aux administrateurs
Notaire:
Olivier PALSTERMAN · Brussel
Détails techniques
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
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"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
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{
"body": "algemene_vergadering",
"date": "2023-10-26",
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{
"body": "algemene_vergadering",
"date": "2023-10-26",
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},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
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{
"body": "algemene_vergadering",
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],
"is_correction": false,
"subject_company": {
"kbo": "0474.834.202",
"name_full": "TOTAL CONCEPT",
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},
"co_filed_documents": [
"een eensluidende uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-11-2023 1 administrateur nommé, 1 démissionnaire
- Wim VERMEYLEN — Bestuurder
- Wim VERMEYLEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0474.834.202",
"name_full": "TOTAL CONCEPT"
}
}14-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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}