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
2024
21-08-2024 3 herbenoemd
- Aertssen G. — Bestuurder
- Aertssen L. — Bestuurder
- Wesenbeek W — Bestuurder
Technische details
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"name": "Aertssen G.",
"address": "Fazantenpad 2, 8300 Knokke-Heist",
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"evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen beslist om de bestuurders herbenoemen, en dit voor een periode van zes jaar tot na de algemene vergadering van 2030.",
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{
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},
{
"kind": "director_renew",
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"name": "Wesenbeek W",
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},
"act_meta": {
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"pub_date": "2024-08-21",
"filing_date": "2024-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "AERTSSEN SERVICES",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-08-2024 Deloitte Bedrijfsrevisoren herbenoemd als commissaris
- Deloitte Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
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"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, te hemieuwen voor een termijn van drie boekjaren, waarvan het eerste 2024 is.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
{
"kind": "decharge_granted",
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"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan iedere bestuurder, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ond",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-21",
"filing_date": "2024-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.322.724",
"name_full": "AERTSSEN SERVICES",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aertssen Gregorius",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
07-11-2022 Vaste vertegenwoordiger gewijzigd: Luc Van Coppenolle maakt plaats voor Vandeweyer Ben
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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},
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"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Deloitte. Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
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},
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"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": "Vandeweyer Ben",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-07",
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},
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{
"body": "algemene_vergadering",
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}
],
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},
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"person_name": "LUC AERTSSEN",
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"person_role_at_subject": "BESTUURDER"
},
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}