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
21-02-2023 1 bestuurder benoemd, 4 herbenoemd
- SILESAM — Gedelegeerd bestuurder
- MASELIS Patrick — Bestuurder
- MAENHOUT Guy — Bestuurder
- MATTEN Kris — Bestuurder
- LECLUYSE Siska — Bestuurder
Notaris:
Ides Viaene · Roeselare
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "MASELIS Patrick",
"address": "8800 Roeselare, Keizer Karelstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0421.485.519",
"name": "SILESAM",
"address": "8800 Roeselare, Keizer Karelstraat 5",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"name": "MAENHOUT Guy",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0470.395.857",
"name": "GYMA",
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"country": "BE",
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "MATTEN Kris",
"address": "8810 Lichtervelde, Kortrijkstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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},
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},
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},
{
"kind": "director_renew",
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"person": {
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"name": "LECLUYSE Siska",
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"profession": null,
"birth_place": null
},
"reason": null,
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
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"name": "SILESAM",
"address": "8800 Roeselare, Keizer Karelstraat 5",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Ides Viaene",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-21",
"filing_date": "2023-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.868.827",
"name_full": "AGROBRA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ides Viaene",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van het procesverbaal van 14.02.2023",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}