Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2024
26-01-2024 1 administrateur nommé, 1 démissionnaire
- Nick Van der Schueren — Bestuurder
- Stefaan Baeckelandt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Stefaan Baeckelandt",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag als bestuurder van dhr. Stefaan Baeckelandt vanaf heden.",
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{
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},
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"kbo": "0451.657.536",
"name": "VDS Holding BV",
"address": "Begijnendijksesteenweg 221 3200 Aarschot",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
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"evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen te benoemen tot bestuurder vanaf heden voor onbepaalde duur: VDS Holding BV (0451.657.536), Begijnendijksesteenweg 221 3200 Aarschot, vast vertegenwoordigd door Van der Schueren Nick.",
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-26",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
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"unanimous": true
}
],
"is_correction": false,
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"name_full": "Albion Tours",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2024 Modification des statuts
Détails techniques
{
"notary": {
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},
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},
"decision": {
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"act_date": "2023-12-21",
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},
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},
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"name_full_after": "Albion Tours",
"legal_form_after": "B.V.",
"name_full_before": "Albion Tours",
"current_zetel_raw": "Hulkstraat 3-8380 Zeebrugge",
"legal_form_before": "B.V."
},
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"coordinated_text_lineage": {
"previous_ag_date": "2023-12-21",
"previous_mb_reference": null
}
}