Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
03-04-2023 1 bestuurder benoemd, 3 ontslagnemend
- Hessels Esther — Bestuurder
- Hessels Alex — Bestuurder
- Hessels Jan Roelof — Bestuurder
- Hessels Esther — Bestuurder
Notaris:
Brecht REYNTJENS · Wingene
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hessels Alex",
"address": "9685 EB Blauwestad (Nederland), Cantharel 53",
"birth_date": "1959-07-29",
"profession": null,
"birth_place": "Diever, NL"
},
"reason": "end_of_term",
"subkind": "regular",
"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": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hessels Jan Roelof",
"address": "9675 RH Winschoten, Refter 5",
"birth_date": "1984-04-26",
"profession": null,
"birth_place": "Nederland"
},
"reason": "end_of_term",
"subkind": "regular",
"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": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hessels Esther",
"address": "9677 RH Heiligerlee, Halteweg 12",
"birth_date": "1990-07-13",
"profession": null,
"birth_place": "Winschoten"
},
"reason": "end_of_term",
"subkind": "regular",
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hessels Esther",
"address": "9677 RH Heiligerlee, Halteweg 12",
"birth_date": "1990-07-13",
"profession": null,
"birth_place": "Winschoten"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vanden Berghe Kris",
"address": "8930 Menen, Raymond Herremansstraat 12",
"birth_date": "1971-09-16",
"profession": null,
"birth_place": "Zwevegem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Brecht REYNTJENS",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.760.156",
"name_full": "AGRO-BELTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brecht Reyntjens",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"de tekst der geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}