Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
09-10-2024 4 bestuurders benoemd
- Thomas Hayward — Niet-statutair bestuurder
- Christine Labeur — Niet-statutair bestuurder
- Lizbeth Littlewood — Niet-statutair bestuurder
- BV Crowe Spark Accountants en Belastingadviseurs — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hayward",
"address": "SL6 9 XH Cookham, Maidenhead The Coach House Ferry Lane",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Christine Labeur",
"address": "Stijn Streuvelsstraat 28, 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Lizbeth Littlewood",
"address": "CT14 0JG Tilmanstone, Deal Mount Pleasant, Vicarage Lane",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.871.391",
"name": "BV Crowe Spark Accountants en Belastingadviseurs",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": null,
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0762.638.249",
"name_full": "272BIO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.871.391",
"org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
"person_name": null,
"org_rep_person_name": "Peter Empsten",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 09/07/2024"
],
"corrected_publication_numac": null
}