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
13-04-2023 2 bestuurders benoemd
- André Herman GEEROMS — Bestuurder
- Jacqueline Mathea Petra SCHURKENS — Bestuurder
Notaris:
Jan Van Gorp · Diest
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Herman GEEROMS",
"address": null,
"birth_date": "1952-04-18",
"profession": null,
"birth_place": "Haaltert"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Jacqueline Mathea Petra SCHURKENS",
"address": null,
"birth_date": "1959-01-08",
"profession": null,
"birth_place": "Sittard"
},
"reason": null,
"subkind": "successor_conditional",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Andr\u00E9 Herman GEEROMS",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"name": "Andr\u00E9 Herman GEEROMS",
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},
"reason": null,
"subkind": "regular",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"address": null,
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"profession": null,
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},
"reason": null,
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Van Gorp",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.544.460",
"name_full": "ANDRE GEEROMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Gorp",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte"
],
"corrected_publication_numac": null
}