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ADMAN

Actief
BV·Prepress- en premediadiensten· 24 jaar actief
Hasseltsepoort 25 ·3740 Bilzen, België
BE 0476.988.590
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
09-11-2023 Frans KWANTEN benoemd tot bestuurder Bestuurswijziging·Rembert VAN BAEL
  • Frans KWANTEN — Bestuurder
Notaris: Rembert VAN BAEL · Tongeren
Technische details
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "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": "2023-11-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.988.590",
    "name_full": "ADMAN",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}