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
28-01-2025 1 bestuurder benoemd, 4 herbenoemd
- BG Management — Bestuurder
- BG Management — Bestuurder
- CommV Bij-Timm — Bestuurder
- B&M Mng. — Bestuurder
- H&B Mng. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BG Management",
"address": "Zwanenstraat 105, 3520 Zonhoven",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-09-20",
"evidence_quote": "Herbenoeming van CommV BG Management als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-09-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CommV Bij-Timm",
"address": "Heidestraat 186, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-09-20",
"evidence_quote": "Herbenoeming van CommV Bij-Timm als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-09-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "B\u0026M Mng.",
"address": "Zwanenstraat 105 B, 3520 Zonhoven",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-09-20",
"evidence_quote": "Herbenoeming van CommV B \u0026 M Mng. als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-09-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "H\u0026B Mng.",
"address": "Zwanenstraat 105 A, 3520 Zonhoven",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-09-20",
"evidence_quote": "Herbenoeming van VOF H\u0026B Mng. als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-09-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BG Management",
"address": "Zwanenstraat 105, 3520 Zonhoven",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-20",
"evidence_quote": "Herbenoeming van CommV BG Management als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-09-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bijnens Antoon Jacques",
"address": "Zwanenstraat 105, 3520 Zonhoven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BG Management",
"address": "Zwanenstraat 105, 3520 Zonhoven",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal Bijnens Antoon Jacques wonende te Zwanenstraat 105, 3520 Zonhoven optreden als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bijnens Dominic Joannes",
"address": "Heidestraat 186, 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CommV Bij-Timm",
"address": "Heidestraat 186, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal Bijnens Dominic Joannes wonende te Heidestraat 186, 3550 Heusden-Zolder optreden als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bijnens Veronica Julia",
"address": "Zwanenstraat 105 B, 3520 Zonhoven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "B\u0026M Mng.",
"address": "Zwanenstraat 105 B, 3520 Zonhoven",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal Bijnens Veronica Julia wonende te Zwanenstraat 105 B, 3520 Zonhoven optreden als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bijnens Caroline Maria",
"address": "Zwanenstraat 105 A, 3520 Zonhoven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "H\u0026B Mng.",
"address": "Zwanenstraat 105 A, 3520 Zonhoven",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal Bijnens Caroline Maria wonende te Zwanenstraat 105 A, 3520 Zonhoven optreden als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-28",
"filing_date": "2025-01-20",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2024-08-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.563.446",
"name_full": "Aquafarm",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}