Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
05-05-2022 6 bestuurders benoemd
- HAEST Mathijs — Bestuurder
- HAEST Katrin — Bestuurder
- HAEST Marc Victor Maria — Bestuurder
- ADRIAENSEN Hilda — Bestuurder
- HAEST Mathijs — Bestuurder
- HAEST Katrin — Bestuurder
Notaris:
Jan-Baptist De Smedt · Kalmthout
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "HAEST Mathijs",
"address": "2910 Essen, Schoolstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besloot als nieuwe bestuurders aan te stellen: de heer HAEST Mathijs, wonende te 2910 Essen, Schoolstraat 20",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "HAEST Katrin",
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},
"reason": null,
"subkind": "additional",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besloot als nieuwe bestuurders aan te stellen: mevrouw HAEST Katrin, wonende te 2990 Wuustwezel, Marialaan 3",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"name": "HAEST Marc Victor Maria",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan bestaat daarbij uit 4 bestuurders, ieder alleenhandelend bevoegd de vennootschap te vertegenwoordigen: de heer HAEST Marc Victor Maria, wonende te 2990 Wuustwezel, Marialaan 3",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "ADRIAENSEN Hilda",
"address": "2990 Wuustwezel, Marialaan 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "mevrouw ADRIAENSEN Hilda, wonende te 2990 Wuustwezel, Marialaan 3",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "director_in",
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "voornoemde heer HAEST Mathijs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"name": "HAEST Katrin",
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "voornoemde mevrouw HAEST Katrin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Jan-Baptist De Smedt",
"firm_city": null,
"firm_name": null,
"office_city": "Kalmthout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-05",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.788.005",
"name_full": "ACTIVOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan-Baptist De Smedt",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte met volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}