Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
08-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Géraldine VANDEN HERREWEGEN — Bestuurder
- Vincent VANDEN HERREWEGEN — Bestuurder
- Aline STEVENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "92.01.08-518.17",
"name": "Aline STEVENS",
"address": "1180 Uccle, Dr\u00E8ve du Caporal, 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-10",
"evidence_quote": "la d\u00E9mission de l\u0027administrateur Aline STEVENS, NN 92.01.08-518.17, domicili\u00E9e \u00E0 1180 Uccle, Dr\u00E8ve du Caporal, 12, qui accepte \u00E0 partir du 10/10/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "96.07.29-420.96",
"name": "G\u00E9raldine VANDEN HERREWEGEN",
"address": "21/001 Rue Haute \u00E0 1435 Corbais",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-10",
"evidence_quote": "la nomination de deux nouveaux administrateurs: 1- Mademoiselle G\u00E9raldine VANDEN HERREWEGEN, NN 96.07.29-420.96, domicili\u00E9e 21/001 Rue Haute \u00E0 1435 Corbais, qui accepte \u00E0 partir du 10/10/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "71.01.04-347-61",
"name": "Vincent VANDEN HERREWEGEN",
"address": "1457 Walhain, rue Saint-Lambert, 26",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VH CAP \u0026 Partners (VH CAP)",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-10",
"evidence_quote": "2- Monsieur Vincent VANDEN HERREWEGEN, administrateur de la Srl VH CAP \u0026 Partners (VH CAP), NN 71.01.04-347-61, domicili\u00E9 \u00E0 1457 Walhain, rue Saint-Lambert, 26, qui accepte \u00E0 partir du 10/10/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-08",
"filing_date": "2024-10-25",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.879.218",
"name_full": "ADP WAVRE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-04-2023 Stevens Joël neemt ontslag als bestuurder
- Stevens Joël — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "53.09.14-321.47",
"name": "Stevens Jo\u00EBl",
"address": "1300 Wavre Rue de Nivelles 12/2",
"birth_date": "1953-09-14",
"profession": null,
"birth_place": "Ixelies"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-03-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09/03/2023 a pris acte de la d\u00E9mission de l\u0027administrateur non statutaire, Stevens Jo\u00EBl, n\u00E9 \u00E0 Ixelies, le 14/09/1953, num\u00E9ro nat 53.09.14-321.47, domicili\u00E9 \u00E0 1300 Wavre Rue de Nivelles 12/2.",
"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": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.879.218",
"name_full": "ADP WAVRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Allne Stevens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}