Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 2
08-11-2023
Zetelwijziging
08-11-2023
v3.2
Alle aktes · 12
bijgewerkt 5 maanden geleden
2026
28-01-2026 Mandaat van Guillaume Haekens als bestuurder verstreken
- Guillaume Haekens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "De algemene vergadering akteert het ontslag van de heer Guillaume Haekens als bestuurder van de vennootschap Allnuts BV, met maatschappelijke zetel Industrieweg 1044, 3540 Herk-De-Stad. Het ontslag is op deze dag ingegaan en de algemene vergadering verleent hem tussentijdse kwijting voor de uitoefen",
"decharge_status": "provisional",
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],
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"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Achiel De Witte",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 Guillaume Haekens neemt ontslag als bestuurder
- Guillaume Haekens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-29",
"evidence_quote": "De algemene vergadering akteert het ontslag van de heer Guillaume Haekens als bestuurder van de vennootschap Allnuts BV, met maatschappelijke zetel Industrieweg 1044, 3540 Herk-De-Stad. Het ontslag is op deze dag ingegaan en de algemene vergadering verleent hem tussentijdse kwijting voor de uitoefen",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BV"
}
}2025
03-09-2025 Edwin Maes herbenoemd als commissaris
- Edwin Maes — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edwin Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837153550",
"name": "Conscius bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming als commissaris van de vennootschap, de besloten vennootschap \u0022Conscius bedrijfsrevisoren\u0022 (B00802), met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BV"
}
}03-09-2025 Edwin Maes herbenoemd als commissaris
- Edwin Maes — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02525",
"name": "Edwin Maes",
"address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0837.153.550",
"name": "Conscius bedrijfsrevisoren",
"address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Herbenoeming als commissaris van de vennootschap, de besloten vennootschap \u0022Conscius bedrijfsrevisoren\u0022 (B00802), met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02525",
"name": "Edwin Maes",
"address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.153.550",
"name": "Conscius bedrijfsrevisoren",
"address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"filing_date": "2025-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Achiel De Witte",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
10-01-2024 3 bestuurders benoemd, 3 ontslagnemend correctie
- Achiel De Witte — Directeur
- Jurgen De Witte — Directeur
- Guillaume Haekens — Directeur
- Achiel De Witte — Directeur
- Jurgen De Witte — Directeur
- Guillaume Haekens — Directeur
Notaris:
Anthony Ampe · Kruibeke
Technische details
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{
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"role": "directeur",
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"rrn": null,
"name": "Achiel De Witte",
"address": "9140 Temse (Tielrode), Burg. Siegfried Buytaertdreef 1",
"birth_date": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
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{
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},
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Guillaume Haekens",
"address": "2000 Antwerpen, August Michielsstraat 18/301",
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"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Achiel De Witte",
"address": "9140 Temse (Tielrode), Burg. Siegfried Buytaertdreef 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_in",
"role": "directeur",
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"rrn": null,
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"address": "9140 Temse, Hofstraat 39",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
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"profession": null,
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},
"reason": null,
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"statutory": "niet_statutair",
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"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.056.923",
"name": "Elmo BV",
"address": "Sint-Niklaas, Kiemerstraat 153",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent, met eenparigheid van stemmen, volmacht aan Elmo BV, met zetel te Sint-Niklaas, Kiemerstraat 153, ondernemingsnummer 0430.056.923 en aan haar werknemers, aangestelden of wettelijke vertegenwoordigers met mogelijkheid van indeplaatsstelling, om ieder afzonderlijk de vervulling",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Anthony Ampe",
"firm_city": null,
"firm_name": null,
"office_city": "Kruibeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Ampe",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Kopie van de wijzigingsakte van 22/12/2023",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}10-01-2024 3 herbenoemd
- Achiel De Witte — Bestuurder
- Jurgen De Witte — Bestuurder
- Guillaume Haekens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel De Witte",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer Achiel De Witte, wonende te 9140 Temse (Tielrode), Burg. Siegfried Buytaertdreef 1;",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen De Witte",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer Jurgen De Witte, wonende te 9140 Temse, Hofstraat 39;",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer Guillaume Haekens, wonende te 2000 Antwerpen, August Michielsstraat 18/301;",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BVBA"
}
}2023
08-11-2023 Zetelverplaatsing binnen Herk-De-Stad
- Industrieweg 1038, 3540 Herk-De-Stad → Industrieweg 1044 te Herk-De-Stad
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 1044 te Herk-De-Stad",
"city": "Herk-De-Stad",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "1044",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg 1038, 3540 Herk-De-Stad",
"city": "Herk-De-Stad",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "1038",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-10",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-13",
"unanimous": true
},
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Achiel De Witte",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"B Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}08-11-2023 Zetelverplaatsing binnen Herk-De-Stad
- Industrieweg 1038, 3540 Herk-De-Stad → Industrieweg 1044, 3540 Herk-De-Stad
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herk-De-Stad",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "1044"
},
"old_address": {
"city": "Herk-De-Stad",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "1038"
},
"effective_date": "2023-11-08",
"evidence_quote": "Op de vergadering d.d. 13/09/2023 werd unamiem beslist om de zetel te verplaatsen van Industrieweg 1038 naar Industrieweg 1044 te Herk-De-Stad en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BVBA"
}
}2022
13-05-2022 1 bestuurder benoemd, 1 herbenoemd
- Achiel De Witte — Bestuurder
- Georges Koslowski — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-05",
"evidence_quote": "De vergadering benoemt als nieuwe bestuurder van de vennootschap: Dhr. Achiel De Witte - wonende te Burg. Siegfried Buytaertdreef 1, 9140 Temse. Zijn mandaat neemt ingang vanaf heden en is onbezoldigd."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Koslowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een CVBA \u0022Conscius Bedrijfsrevisoren\u0022 (B00802). Voormelde revisorenvennootschap duidde de heer Georges Koslowski (A01909), kantoorhoudende te 9100 Sint-Niklaas, Gentsebaan 71A, bus 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BVBA"
}
}13-05-2022 2 bestuurders benoemd
- Achiel De Witte — Bestuurder
- Georges Koslowski — Vaste vertegenwoordiger
Technische details
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"name": "Georges Koslowski",
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": "BE",
"legal_form": "CVBA"
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"value": "2025"
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],
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
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"act_meta": {
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"pub_date": null,
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2022-05-05",
"unanimous": true
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],
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"subject_company": {
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"co_filed_documents": [],
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}2018
01-10-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
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"detected_kind": "fiscal_year_change",
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"single_shareholder_declaration": null
}26-02-2018 3 bestuurders benoemd, 3 ontslagnemend
- Jurgen De Witte — Zaakvoerder
- Guillaume Haekens — Zaakvoerder
- Georges Koslowski — Commissaris
- Domien Rodiers — Zaakvoerder
- Dominique Rodiers — Zaakvoerder
- Luc Rodiers — Zaakvoerder
Samenvatting:
v3.2
Technische details
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"effective_date": "2018-02-02",
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{
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"effective_date": "2018-02-02",
"evidence_quote": "De vergadering akteert het onstlag als zaakvoerder van ... Dhr. Dominique Rodiers - wonende te Stapstraat 67, 3540 Herk-De-Stad ... Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun mandaat.",
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"kind": "director_out",
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"effective_date": "2018-02-02",
"evidence_quote": "De vergadering akteert het onstlag als zaakvoerder van ... Dhr. Luc Rodiers - wonende te Hommelbeek 8, 3980 Tessenderlo ... Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun mandaat.",
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"address": null,
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},
{
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"effective_date": "2018-02-02",
"evidence_quote": "De vergadering benoemt als nieuwe zaakvoerders van de vennootschap: ... Dhr. Guillaume Haekens - wonende te Drijverslaan 12, 2970 Schilde ... Hun mandaat neemt ingang vanaf heden en is onbezoldigd."
},
{
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},
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"name": "Conscius Bedrijfsrevisoren",
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},
"evidence_quote": "Benoeming als commissar\u00EDs van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Conscius Bedrijfsrevisoren\u0022 (B00802). Voormelde revisorenvennootschap duidde de heer Georges Koslowski (A01909), kantoorhoudende te 9100 Sint-Niklaas, Gentsebaan 71A, bus 101, aan als vaste vertege"
}
],
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}