Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
30-09-2024 1 ontslagnemend, 1 herbenoemd
- Rutger Bosmans — Bestuurder
- Erik Smeets — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Smeets",
"address": "Stationsstraat 3, 3990 Peer",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Erik Smeets, wonende te Stationsstraat 3, 3990 Peer. Het mandaat gaat in vanaf 31/3/2024 tot en met 31/3/2030.",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rutger Bosmans",
"address": "15 Augustusstraat 28 0011, 3690 Zutendaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-29",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van rechtswege van volgende bestuurder: Rutger Bosmans, wonende te 15 Augustusstraat 28 0011, 3690 Zutendaal. Het mandaat eindigt op 29/8/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-08-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.322.824",
"name_full": "A.W.S.",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
19-05-2022 Mandaat van Martinus Smeets als bestuurder verstreken
- Martinus Smeets — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Smeets",
"address": "Trichterweg 76 bus 2 te 3690 Zutendaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-12-31",
"evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering van de vennootschap op 31/12/2019 wordt volgende beslissing genomen: Er wordt beslist te ontslaan als bestuurder: Martinus Smeets, wonende te Trichterweg 76 bus 2 te 3690 Zutendaal, het mandaat eindigt op 31/12/2019",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-12-31"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-19",
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2019-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.322.824",
"name_full": "A.W.S.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}