Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
02-07-2024 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- POULIN Dimitri Daniel André — Enig bestuurder
- POULIN Dimitri — Bestuurder
- DE KONINCK Sonja — Bestuurder
- DE KONINCK Sonja Gabriël Alfonsine — Bestuurder
Notaris:
Nicolas Verstraete · Tielt
Technische details
{
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},
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"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
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},
{
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},
"reason": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "DE KONINCK Sonja Gabri\u00EBl Alfonsine",
"address": null,
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},
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"subkind": "successor_conditional",
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}
],
"notary": {
"name": "Nicolas Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.782.930",
"name_full": "AGRITEX \u0026 CO",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Nicolas Verstraete",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslagen",
"Besluit tot wijziging van het voorwerp van de vennootschap",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
],
"corrected_publication_numac": null
}