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4D CONSULTANCY

Actief
Mastenlaan 8 ·2460 Kasterlee, België
BE 0430.657.333
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
04-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lodewijk Maria Daems — Bestuurder
  • Lidia Peeters — Bestuurder
Technische details
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        "name": "Lodewijk Maria Daems",
        "address": "2460 Kasterlee, Mastenlaan 8",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "Dhr. Lodewijk Maria Daems wonende te 2460 Kasterlee, Mastenlaan 8 te benoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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      },
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      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "met eenparigheid van stemmen het ontslag van Mevr. Lidia Peeters bevestigd, gezien haar overlijden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.657.333",
    "name_full": "4D Consultancy",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Jan Daems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
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}