Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
27-05-2024 2 bestuurders benoemd, 1 herbenoemd
- VINCKE André Joseph Charles — Bestuurder
- VINCKE Laurenz Pierre Anthony — Vaste vertegenwoordiger
- VINCKE Laurenz Pierre Anthony — Gedelegeerd bestuurder
Notaris:
Frank GODDEERIS · Houthalen-Helchteren
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VINCKE Andr\u00E9 Joseph Charles",
"address": "2970 Schilde, Bellevuedreef 27",
"birth_date": "1953-06-02",
"profession": null,
"birth_place": "Oostende"
},
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VINCKE Laurenz Pierre Anthony",
"address": "2970 Schilde, Bellevuedreef 27",
"birth_date": "1990-07-01",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Alpala",
"address": "2970 Schilde, Bellevuedreef 27",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VINCKE Andr\u00E9 Joseph Charles",
"address": "2970 Schilde, Bellevuedreef 27",
"birth_date": "1953-06-02",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders 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": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VINCKE Laurenz Pierre Anthony",
"address": "2970 Schilde, Bellevuedreef 27",
"birth_date": "1990-07-01",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Alpala",
"address": "2970 Schilde, Bellevuedreef 27",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders 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": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VINCKE Laurenz Pierre Anthony",
"address": "2970 Schilde, Bellevuedreef 27",
"birth_date": "1990-07-01",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Alpala",
"address": "2970 Schilde, Bellevuedreef 27",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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
}
],
"notary": {
"name": "Frank GODDEERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.252.685",
"name_full": "ALPAGRO PACKAGING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank GODDEERIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van het verslagschrift van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}