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
2022
13-12-2022 2 herbenoemd
- Nicolas Deckx — Bestuurder
- Jan Deckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Deckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0567.730.211",
"name": "INFRARO BV",
"address": "Ruitersdreef 23, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: - INFRARO BV, gevestigd te Ruitersdreef 23, 2970 Schilde, met als ondernemingsnummer 0567 730 211, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nicolas Deckx;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Deckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0638.830.815",
"name": "JULAU INVEST BV",
"address": "Belgi\u00EBlaan 10, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: - JULAU INVEST BV, gevestigd te Belgi\u00EBlaan 10, 2440 Geel met als ondernemingsnummer 0638 830 815, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jan Deckx",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.739.458",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}