Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
14-02-2025 4 bestuurders benoemd, 1 ontslagnemend
- Lindsay PONCIN — Bestuurder
- Julien VANDENDOOREN — Bestuurder
- Nicolas VANDENDOOREN — Bestuurder
- Pauline VANDENDOOREN — Bestuurder
- Alain VANDENDOOREN — Bestuurder
Technische details
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{
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"role": "bestuurder",
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"name": "Alain VANDENDOOREN",
"address": "9600 Ronse, Louis Van Grootenbruelstraat 37",
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},
"reason": "death",
"subkind": "rectification",
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"effective_date": "2025-01-04",
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"effective_date": "2025-02-06",
"evidence_quote": "Het college besluit vervolgens om met ingang van heden en voor onbepaalde duur aan: mevrouw Lindsay PONCIN;",
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{
"kind": "director_in",
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},
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{
"kind": "director_in",
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},
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{
"kind": "director_in",
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},
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],
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},
"act_meta": {
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"pub_date": "2025-02-14",
"filing_date": "2025-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
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},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "ALPANI",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 6 bestuurders benoemd
- VANDENDOOREN Julien — Bestuurder
- VANDENDOOREN Nicolas — Bestuurder
- VANDENDOOREN Pauline — Bestuurder
- PONCIN Lindsay — Bestuurder
- VANSTEENKISTE Isabelle — Gedelegeerd bestuurder
- BEYLS Aurélie — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VANDENDOOREN Julien",
"address": "9810 Nazareth, \u0027s Gravenstraat 36/L000",
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},
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"via_org": null,
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"compensated": null,
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"evidence_quote": "De vergadering besluit met ingang van heden en voor onbepaalde duur te benoemen tot bijkomende niet-statutaire bestuurders van de vennootschap: De heer VANDENDOOREN Julien, wonende te 9810 Nazareth, \u0027s Gravenstraat 36/L000;",
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},
{
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},
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"evidence_quote": "De heer VANDENDOOREN Nicolas, wonende te 9070 Heusden, Vossenstraat 78:",
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},
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},
{
"kind": "director_in",
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},
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{
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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"evidence_quote": "De vergadering besluit om de hierna genoemde personen aan te duiden als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling en aan wie de macht verleend wordt om alle formulieren op te stellen, te ondertekenen en neer te leggen op de grif",
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},
{
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},
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},
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}
],
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},
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},
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}