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
26-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- BLOMME Natacha — Bestuurder
- BLOMME Natacha — Bestuurder
Notaris:
Frederik VANDENBRIELE · Oostende
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLOMME Natacha",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten, mevrouw BLOMME Natacha, voornoemd, ontslag te geven uit haar functie.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit mevrouw BLOMME Natacha, voornoemd, te herbenoemen als bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0836.447.628",
"name": "WARFID",
"address": "Noorderlaan 76, 8790 Waregem",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan de naamloze vennootschap \u201CWARFID\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederik VANDENBRIELE",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-26",
"filing_date": "2024-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.531.768",
"name_full": "4 BLOMME",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Frederik VANDENBRIELE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}