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
2025
25-03-2025 3 herbenoemd
- Cynthia Haentjens — Niet-statutair bestuurder
- NV LOBEMA — Niet-statutair bestuurder
- Cynthia Haentjens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Cynthia Haentjens",
"address": "9080 Lochristi Koning Albertlaan 121",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-02",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Cynthia Haentjens, met woonplaats te 9080 Lochristi Koning Albertlaan 121, als niet-statutaire bestuurder, en dit met ingang op 02/12/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NV LOBEMA",
"address": "9080 Lochristi Koning-Albertlaan 121",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-02",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV LOBEMA, met zetel te 9080 Lochristi Koning-Albertlaan 121, als niet-statutaire bestuurder, en dit met ingang op 02/12/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc De Clercq",
"address": "9080 Lochristi Koning Albertlaan 121",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NV Lobema",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-02",
"evidence_quote": "Rechtspersoon NV Lobema heeft Marc De Clercq, met woonplaats te 9080 Lochristi Koning Albertlaan 121, herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 02/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Cynthia Haentjens",
"address": "9080 Lochristi Koning Albertlaan 121",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-02",
"evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Cynthia Haentjens, met woonplaats te 9080 Lochristi Koning Albertlaan 121, als gedelegeerd bestuurder met ingang op 02/12/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "accountant",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0888.439.232",
"name": "BV CRVB Accountancy",
"address": "9080 Lochristi, Beerveldse Baan 2 bus D",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV CRVB Accountancy, rechtspersoon met zetel te 9080 Lochristi, Beerveldse Baan 2 bus D, RPR Gent afdeling Gent, gekend in de KBO onder nummer 0888.439.232, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Ann Crommelinck",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.439.232",
"name": "BV CRVB Accountancy",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Ann Crommelinck, Bestuurder van BV CRVB Accountancy, tekenen.",
"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": "2025-03-25",
"filing_date": null,
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-02",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.447.203",
"name_full": "voiurt",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0888.439.232",
"org_name": "BV CRVB Accountancy",
"person_name": "Ann Crommelinck",
"org_rep_person_name": "Ann Crommelinck",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}