Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
24-02-2025 2 bestuurders benoemd, 2 herbenoemd
- Ive Vanborm — Persoon belast met dagelijks bestuur
- Katrien Vandecasteele — Persoon belast met dagelijks bestuur
- Ive Vanborm — Niet-statutair bestuurder
- Katrien Vandecasteele — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Ive Vanborm",
"address": "8460 Oudenburg Oude Brugseweg 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2019-12-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Katrien Vandecasteele",
"address": "8460 Oudenburg Oude Brugseweg 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2019-12-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Ive Vanborm",
"address": "8460 Oudenburg Oude Brugseweg 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-12-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Katrien Vandecasteele",
"address": "8460 Oudenburg Oude Brugseweg 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2009-12-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-11",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.387.374",
"name_full": "AMECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV DELIE \u0026 MEULEMEESTER",
"person_name": null,
"org_rep_person_name": "Nicolas Delie",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 30/09/2024"
],
"corrected_publication_numac": null
}