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
2023
09-11-2023 VAN GUIJZE Koen benoemd tot bestuurder
- VAN GUIJZE Koen — Bestuurder
Notaris:
Peter DEHANDSCHUTTER · Aartselaar
Technische details
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"events": [
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"role": "bestuurder",
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"name": "VAN GUIJZE Koen",
"address": "2630 Aartselaar, Helststraat 37",
"birth_date": "1967-08-25",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "rep_rotation",
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"via_org": {
"kbo": null,
"name": "FILOTAX bv",
"address": "Grotesteenweg 616",
"country": "BE",
"legal_form": "bv"
},
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"evidence_quote": "",
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}
],
"notary": {
"name": "Peter DEHANDSCHUTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Aartselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.322.440",
"name_full": "ACCESSORI",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Peter DEHANDSCHUTTER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}