Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
26-04-2024 Marjan Dewulf benoemd tot bestuurder
- Marjan Dewulf — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjan Dewulf",
"address": "Sint Katriensteenweg 105, 8520 Kuume",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-17",
"evidence_quote": "De Algemene Vergadering benoemt op 17 maart 2024 unaniem en rechtsgeldig Marjan Dewulf, Sint Katriensteenweg 105, 8520 Kuume als nieuw bestuurder van vzw 4AD.",
"decharge_status": null,
"mandate_duration": 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": null,
"filing_date": "2024-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.573.370",
"name_full": "4AD",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sander Hindryckx",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Denys — Dagelijks bestuur
- Marjan Dewulf — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marjan Dewulf",
"address": "Sint-Katriensteenweg 105, 8520 Kuurne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering heeft op 20 maart 2022 rechtsgeldig en unaniem besloten het ontslag van te aanvaarden van de persoon belast met dagelijks bestuur Marjan Dewulf",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Denys",
"address": "Esenweg 65A, 8600 Diksmuide",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en benoemt rechtsgeldig Thomas Denys, Esenweg 65A, 8600 Diksmuide als nieuw persoon belast met dagelijks bestuur van vzw 4AD",
"decharge_status": null,
"mandate_duration": 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": null,
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.573.370",
"name_full": "4AD",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samcley Hicebe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"08702/2023- Ammexes",
"dr Moniteur betge"
],
"corrected_publication_numac": null
}