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1X

Actief
Hyacintenlaan 3 ·2970 Schilde, België
BE 0835.724.977
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Levenscyclus & insolventie-signalen

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Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
30-09-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Lefevre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.934.309",
        "name": "NV Drievoet",
        "address": "3320 Hoegaarden, Hauthem 73 bus a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-11",
      "evidence_quote": "Bijgevolg komt van rechtswege ook een einde aan het mandaat van de heer Johan Lefevre als vaste vertegenwoordiger van de NV Drievoet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.724.977",
    "name_full": "1X",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Contens",
    "person_name": null,
    "org_rep_person_name": "Johan Lefevre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-12-2023 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Lantsoght — Voorzitter
  • Anthony Duffeleer — Gedelegeerd bestuurder
  • DUFFELEER ANTHONY — Bestuurder
  • FAMIL LUC — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUFFELEER ANTHONY",
        "address": "2970 Schilde, Hyacintenlaan 3",
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      },
      "reason": null,
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAMIL LUC",
        "address": "8200 Brugge, Torhoutse Steenweg 404",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "NV L2i",
        "address": "8200 Brugge - St.-Michiels, Heidelbergstraat 132",
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Duffeleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2016-08-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.724.977",
    "name_full": "1X",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}