Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
13-08-2025 GRANT THORNTON BEDRIJFSREVISOREN BV benoemd tot commissaris
- GRANT THORNTON BEDRIJFSREVISOREN BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist GRANT THORNTON BEDRIJFSREVISOREN BV, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, vertegenwoordigd door de heer Nicolas DUMONCEAU, te herbenoemen als ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.145.684",
"name_full": "ARENDO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CAT CAPITAL PARTNERS BV",
"person_name": null,
"org_rep_person_name": "Patrik DE CAT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Jan Van Hemeldonck · Olen
Technische details
{
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0828.681.688",
"person_or_entity_name": "Cat Capital Partners"
},
"subject_company": {
"kbo": "0454.145.684",
"name_full": "ARENDO",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": null,
"shareholder_kbo": "0471.089.408",
"shareholder_name": "DECA PACKAGING GROUP"
}
}