Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 8 maanden geleden
2025
23-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- MPTF BV — Bestuurder
- Sabrina Dell'Utri — Bestuurder
- Paola Dell'Utri — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Dell\u0027Utri",
"address": "Warmoeshoef 14, 1853 Strombeek Bever",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt de vrijwillige ontslagname van: - Mevrouw Sabrina Dell\u0027Utri gedomicilieerd in 1853 Strombeek Bever - Warmoeshoef 14",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paola Dell\u0027Utri",
"address": "Warmoeshoef 14, 1853 Strombeek Bever",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt de vrijwillige ontslagname van: - Mevrouw Paola Dell\u0027Utri gedomicilieerd in 1853 Strombeek Bever - Warmoeshoef 14",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1028.053.708",
"name": "MPTF BV",
"address": "Rue de la Couronne 78 - 7730 Estaimpuis",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-16",
"evidence_quote": "De vergadering besluit tot de benoeming op 26/09/2025 van de volgende nieuwe bestuurder: - MPTF BV (1028.053.708) - Rue de la Couronne 78 - 7730 Estaimpuis.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Ferry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1028.053.708",
"name": "MPTF BV",
"address": "Rue de la Couronne 78 - 7730 Estaimpuis",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MPTF BV is vertegenwoordigd door hun vaste vertegenwoordigers Thomas Ferry en Mario Petruzzi.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mario Petruzzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1028.053.708",
"name": "MPTF BV",
"address": "Rue de la Couronne 78 - 7730 Estaimpuis",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MPTF BV is vertegenwoordigd door hun vaste vertegenwoordigers Thomas Ferry en Mario Petruzzi.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Ferry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0794.858.283",
"name": "WORTH THE CHANGE BV",
"address": "Moli\u00E8relaan 14/03 bus 4, 1190 Voorst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan de BV WORTH THE CHANGE, waarvan de zetel gevestigd is te 1190 Voorst - Moli\u00E8relaan 14/03 bus 4, ingeschreven in het Rechtspersonenregister onder het ondernemingsnummer 0794.858.283, vertegenwoordigd door de heer Thomas Ferry.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.365.804",
"name_full": "AGRIDISTRIBUTION",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0794.858.283",
"org_name": "WORTH THE CHANGE BV",
"person_name": null,
"org_rep_person_name": "Thomas Ferry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}