Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
14-11-2023 1 bestuurder benoemd, 2 herbenoemd
- Hans Schyvers — Gedelegeerd bestuurder
- Hans Schryvers — Bestuurder
- Annika Verschueren — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Hans Schryvers",
"address": "Sint-Jobsstraat 11 bus 101, 2200 Herentals",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat het mandaat van twee bestuurders vervalt. Met eenparigheid van stemmen herbenoemt de Algemene Vergadering onderstaande bestuurders voor een periode van 6 jaar, eindigend op de jaarlijkse Algemene Vergadering te houden in 2029;",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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"name": "Annika Verschueren",
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},
"reason": null,
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"evidence_quote": "De vergadering stelt vast dat het mandaat van twee bestuurders vervalt. Met eenparigheid van stemmen herbenoemt de Algemene Vergadering onderstaande bestuurders voor een periode van 6 jaar, eindigend op de jaarlijkse Algemene Vergadering te houden in 2029;",
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-28",
"evidence_quote": "Het bestuursorgaan beslist, met ingang vanaf heden 28/04/2023, Hans Schyvers, te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de bepalingen van de statuten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.929.739",
"name_full": "A.C.C.E.S.S.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Accountants BV",
"person_name": null,
"org_rep_person_name": "Philippe Verhoeven",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}