Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
03-02-2023 Wijziging in het bestuur
Notaris:
Adrienne Spaepen · Mechelen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GODTS Mark Jan Maria",
"address": "3191 Boortmeerbeek (Hever), Leuvensesteenweg 126",
"birth_date": "1956-07-22",
"profession": null,
"birth_place": "Duffel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GODTS Bram",
"address": "3191 Boortmeerbeek (Hever), Leuvensesteenweg 126",
"birth_date": "1999-12-22",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": "regular",
"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
}
],
"notary": {
"name": "Adrienne Spaepen",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-03",
"filing_date": "2023-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.728.626",
"name_full": "AMPLI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrienne Spaepen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}