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
2024
16-10-2024 4 bestuurders benoemd, 1 ontslagnemend
- POLLET Sofie Veerle — Bestuurder
- TAILLIEU Dimitri Alice Caroline — Vaste vertegenwoordiger
- POLLET Sofie Veerle — Voorzitter
- TAILLIEU Dimitri Alice Caroline — Bestuurder
- POLLET WATER GROEP — Commissaris
Notaris:
Christophe Vandeurzen · Koekelare
Technische details
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"name": "WYTYNCK Adrienne",
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},
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"evidence_quote": "De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan de NV POLLET WATER GROEP en mevrouw WYTYNCK Adrienne.",
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{
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de NV POLLET WATER GROEP",
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{
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"evidence_quote": "De Besloten Vennootschap \u201CSMARDIX\u201D, met zetel te 8870 Izegem, Wallemotestraat 118",
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{
"kind": "director_in",
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"evidence_quote": "De raad van bestuur beslist om aan te stellen als voorzitter van de raad van bestuur",
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{
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"effective_date_qualifier": "immediate"
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],
"notary": {
"name": "Christophe Vandeurzen",
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"firm_name": null,
"office_city": "Koekelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-16",
"filing_date": "2024-10-14",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.128.072",
"name_full": "ALTRANS",
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"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Pollet — Vaste vertegenwoordiger
- Eddy ALBRECHT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Eddy ALBRECHT",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-01-01",
"evidence_quote": "De Raad van Bestuur werd bij schrijven dd. 21/12/2023 in kennis gesteld van de beslissing van de heer Eddy ALBRECHT om zijn mandaat als bestuurder bij Altrans NV vanaf 01/01/2024 neer te leggen.",
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{
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},
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},
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"evidence_quote": "Mevrouw Adrienne Wytynck; -Pollet Water Group NV, vast vertegenwoordigd door de heer Jacques Pollet.",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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}
],
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}