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
2024
28-06-2024 3 bestuurders benoemd, 3 herbenoemd
- De Cock Steven — Gedelegeerd bestuurder
- De Cock Roel — Gedelegeerd bestuurder
- Marlies Deman — Dagelijks bestuur
- De Cock Steven — Bestuurder
- De Cock Femke — Bestuurder
- De Cock Roel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cock Steven",
"address": "Blakmeers 99 te Affligem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.323.625",
"name": "Carta NV",
"address": "Ninoofse Steenweg 534 te Anderlecht",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: -Carta NV, BE0446.323.625, Ninoofse Steenweg 534 te Anderlecht, vertegenwoordigd door de heer De Cock Steven, Blakmeers 99 te Affligem.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cock Femke",
"address": "Schoolstraat 60 te Sint-Amandsberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: -Carta NV, BE0446.323.625, Ninoofse Steenweg 534 te Anderlecht, vertegenwoordigd door de heer De Cock Steven, Blakmeers 99 te Affligem.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cock Roel",
"address": "Willem Herreynstraat 72 te Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: -Carta NV, BE0446.323.625, Ninoofse Steenweg 534 te Anderlecht, vertegenwoordigd door de heer De Cock Steven, Blakmeers 99 te Affligem.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Cock Steven",
"address": "Blakmeers 99 te Affligem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.323.625",
"name": "Carta NV",
"address": "Ninoofse Steenweg 534 te Anderlecht",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurders van de vennootschap, met ingang van 30 juni 2023: -Carta NV, BE0446.323.625, Ninoofse Steenweg 534 te Anderlecht, vertegenwoordigd door de heer De Cock Steven, Blakmeers 99 te Affligem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Cock Roel",
"address": "Willem Herreynstraat 72 te Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurders van de vennootschap, met ingang van 30 juni 2023: -Carta NV, BE0446.323.625, Ninoofse Steenweg 534 te Anderlecht, vertegenwoordigd door de heer De Cock Steven, Blakmeers 99 te Affligem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": "0882.371.584",
"name": "Marlies Deman",
"address": "Heirweg 198, 8800 Roeselare",
"birth_date": null,
"profession": "aangestelde",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Titeca Accountancy NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder en de bestuurders beslissen tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de enige aandeelhouder en de bestuurders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsbla",
"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": "2024-06-28",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-20",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.116.746",
"name_full": "ABC HOLDING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Titeca Accountancy NV",
"person_name": "Marlies Deman",
"org_rep_person_name": null,
"person_role_at_subject": "aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}