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Transvago

Actif
SA·Activités des sièges sociaux· 57 ans d'activité
Franklin Rooseveltlaan 121 ·8790 Waregem, Belgique
BE 0406.489.089
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 1 an
2025
10-01-2025 Changement au sein de l'organe d'administration Changement d'administrateurs·Elise DEBOOSERE
Notaire: Elise DEBOOSERE · Avelgem
Détails techniques
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10-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Elise DEBOOSERE
Résumé: De vennootschap heeft tot voorwerp een uitbreiding van haar activiteiten, met inbegrip van het uitbaten van een verhuurcentrum van machines, het vervoeren van goederen en personen, het organiseren van…Notaire: Elise DEBOOSERE · Avelgem
Détails techniques
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    "trigger": "wvv_adaptation",
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    "legal_form_before": "Naamloze vennootschap"
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      "new_text": null,
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      "new_text": "1. Onverminderd de algemene vertegenwoordigings-bevoegdheid van de raad van bestuur als college, wordt de vennootschap ten aanzien van derden zowel als in rechte als eiser of verweerder vertegenwoordigd door \u00E9\u00E9n gedelegeerd bestuurder die alleen optreedt, dewelke ook alle akten, die de vennootschap verbinden, geldig alleen kan ondertekenen.\n2. Binnen de grenzen van het dagelijks bestuur wordt de v",
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    "liquidation_preference_text": null,
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