Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2022
22-07-2022 Kwijting verleend aan het bestuur
Notaris:
Jan Van Hemeldonck · Olen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "lasthebber_ad_hoc",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Boekhoudkantoor Heivers, Schellens \u0026 Partners",
"address": "2520 Ranst, Ranstsesteenweg, 45A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten de besloten vennootschap \u201CBoekhoudkantoor Heivers, Schellens \u0026 Partners\u201D, met zetel 2520 Ranst, Ranstsesteenweg, 45A, vertegenwoordigd door de heer Schellens Dirk, of elke andere door hem aangewezen persoon, te machtigen als lasthebber ad hoc van de vennootscha",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GEERINCKX Fran\u00E7ois August Emma Florent",
"address": "2260 Westerlo, Mechelsestraat 108",
"birth_date": "1961-02-17",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer GEERINCKX Fran\u00E7ois August Emma Florent, geboren te Herentals op 17 februari 1961, wonende te 2260 Westerlo, Mechelsestraat 108, aanwezig en aanvaardend. Zijn mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering. De algemene vergadering zal op de volgende ja",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-22",
"filing_date": "2022-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-07-15",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.471.454",
"name_full": "A.D.G.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}22-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0451.471.454",
"name_full": "A.D.G."
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}22-07-2022 GEERINCKX François August Emma Florent benoemd tot zaakvoerder
- GEERINCKX François August Emma Florent — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "GEERINCKX Fran\u00E7ois August Emma Florent",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0451.471.454",
"name_full": "A.D.G."
}
}