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A.W.S.

Actief
NV·Dakwerkzaamheden· 34 jaar actief
Stationsstraat 3 ·3990 Peer, België
BE 0447.322.824
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
30-09-2024 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • 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 Bestuurswijziging
  • 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
}