Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
08-01-2025 2 bestuurders benoemd
- Lander Marrannes — Dagelijks bestuur
- BV Acctive Zuid — Dagelijks bestuur
Technische details
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"events": [
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"name": "Lander Marrannes",
"address": "2600 Berchem Frans Birontlaan 49",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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"effective_date": "2024-07-15",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Lander Marrannes, met woonplaats te 2600 Berchem Frans Birontlaan 49, als persoon belast met dagelijks bestuur met ingang op 15/07/2024.",
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{
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV Acctive Zuid, rechtspersoon met zetel te 2000 Antwerpen, Jef Cassiersstraat 14 bus 101, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0738772289, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
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},
{
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"name": "BV Acctive Zuid",
"address": "Jef Cassiersstraat 14 bus 101, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV Acctive Zuid, rechtspersoon met zetel te 2000 Antwerpen, Jef Cassiersstraat 14 bus 101, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0738772289, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.786.313",
"name_full": "ACTRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Actra BV",
"person_name": null,
"org_rep_person_name": "Kim Oeyen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
07-10-2024 1 bestuurder benoemd, 2 ontslagnemend
- Lander Marrannes — Dagelijks bestuur
- Lander Marrannes — Bestuurder
- Rudy Oeyen — Bestuurder
Technische details
{
"events": [
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"name": "Lander Marrannes",
"address": "2600 Berchem Frans Birontiaan 49",
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},
"reason": "end_of_term",
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"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Lander Marrannes, met woonplaats te 2600 Berchem Frans Birontiaan 49, als niet-statutaire bestuurder, en dit met ingang op 15/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Rudy Oeyen",
"address": "2600 Antwerpen Flor Alpaertsstraat 10 bus 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Rudy Oeyen, met woonplaats te 2600 Antwerpen Flor Alpaertsstraat 10 bus 9, als niet-statutaire bestuurder, en dit met ingang op 15/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lander Marrannes",
"address": "2600 Berchem Frans Birontlaan 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van Lander Marrannes, met woonplaats te 2600 Berchem Frans Birontlaan 49, als persoon belast met dagelijks bestuur met ingang op 15/07/2024. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.786.313",
"name_full": "ACTRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Oeyen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-03-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Sebastiaan-Willem VERBERT · Antwerpen
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OEYEN Kim Myriam Constant",
"address": "2600 Antwerpen (Berchem), Frans Birontlaan 49",
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARRANNES Lander",
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},
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"evidence_quote": "",
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},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OEYEN Rudy Henri Elza",
"address": "2600 Antwerpen (Berchem), Flor Alpaertsstraat 10 bus 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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}
],
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"pub_date": "2023-03-27",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-23",
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}
],
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"subject_company": {
"kbo": "0817.786.313",
"name_full": "ACTRA",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van verslagschrift met geco\u00F6rdineerde statuten en volmacht van voornoemde Kim Oeyen aan voornoemde Lander Marrannes",
"verslag van het bestuursorgaan voor aanpassing voorwerp"
],
"corrected_publication_numac": null
}