Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
21-11-2022
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
09-04-2025 Marc Mestdagh herbenoemd als bestuurder
- Marc Mestdagh — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Marc Mestdagh",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2024-04-19",
"evidence_quote": "De heer Marc Mestdagh te herbenoemen als bestuurder voor een termijn van 6 jaar vanaf 19 april 2024.",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
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"firm_name": null,
"office_city": "Gent",
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},
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"filing_date": "2025-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.134.137",
"name_full": "2MPACT",
"legal_form": "NV"
},
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"co_filed_documents": [],
"corrected_publication_numac": null
}2022
21-11-2022 Kapitaalvermindering van €375.000 tot €125.000
- €500.000 → €125.000
Notaris:
Annelies Wylleman · Evergem-SleidingeKantoor:
Notariaat Sleidinge geassocieerde notarissen
Technische details
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"events": [
{
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"distribution_amount_eur": 250000.0,
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},
{
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}
],
"notary": {
"name": "Annelies Wylleman",
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"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_name": null,
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"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0472.134.137",
"name_full": "2Mpact",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition pv buitengewone algemene vergadering",
"verslag bestuurder",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}21-11-2022 3 ontslagnemend
- John Mestdagh — Bestuurder
- Peter Sobry — Bestuurder
- Bart Sobry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Mestdagh",
"address": "Vlaanderenstraat 40, 8680 Koekelare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
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"compensated": null,
"effective_date": "2022-11-07",
"evidence_quote": "",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Sobry",
"address": "Kortrijksestraat 21, 8800 Rumbeke",
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},
"reason": "voluntary",
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"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Sobry",
"address": "Koestraat 243 \u0410, 8800 Rumbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
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"via_org": null,
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"compensated": null,
"effective_date": "2022-11-07",
"evidence_quote": "",
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"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-21",
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-26",
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}
],
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},
"publication_proxy": {
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"person_name": "Marc Mestdagh",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}