Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
17-12-2024 Maes Sandra benoemd tot bestuurder
- Maes Sandra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Sandra",
"address": "Halslaan 5, 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-15",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om mevr. Maes Sandra wonende te Frans Halslaan 5, 9051 Gent te benoemen als bestuurder en dit met ingang vanaf 15/10/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heirewegh Guido",
"address": null,
"birth_date": null,
"profession": "boekhoudkantoor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Hauwermeiren-Heirewegh",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om dhr. Heirewegh Guido, boekhoudkantoor Van Hauwermeiren-Heirewegh, met mogelijkheid tot indeplaatsstelling, de bevoegdheid toe te kennen om alle handelingen te stellen en alle documenten te ondertekenen in naam en voor rekening van de vennootschap",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zwijnaarde",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-15",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.401.382",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heirewegh Guido",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Arnout Klaas — Bestuurder
- Heirewegh Guido — Bestuurder
- Vancoillie Lena — Bestuurder
- Arnout Henk — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vancoillie Lena",
"address": "Beverenstraat 23, 8540 Deerlijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "mevr. Vancoillie Lena wonende te Beverenstraat 23, 8540 Deerlijk ontslaan als bestuurder met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arnout Henk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bacoo BV",
"address": "Tulpenlaan 26, 8540 Deerlijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "de vennootschap Bacoo BV met maatschappelijke zetel te 8540 Deerlijk, Tulpenlaan 26, met vaste vertegenwoordiger Arnout Henk ontslaan als bestuurder met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout Klaas",
"address": "Frans Halslaan 5, 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "Dhr. Arnout Klaas wonende te Frans Halslaan 5, 9051 Gent benoemd als bestuurder met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heirewegh Guido",
"address": null,
"birth_date": null,
"profession": "boekhoudkantoor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "dhr. Heirewegh Guido, boekhoudkantoor Van Hauwermeiren-Heirewegh, met mogelijkheid tot indeplaatsstelling, de bevoegdheid toe te kennen om alle handelingen te stellen en alle documenten te ondertekenen in naam en voor rekening van de vennootschap die nodig of nuttig zijn om de bovenvermelde besluite",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.401.382",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heirewegh Guido",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"24146103"
],
"corrected_publication_numac": null
}2023
23-03-2023 3 bestuurders benoemd
- Arnout Henk — Bestuurder
- Vancoillie Lena — Bestuurder
- Arnout Henk — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout Henk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BACOO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-25",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als bestuurder met ingang vanat 25/06/2022 voor een periode van 6 jaar: - BACOO BV, vast vertegenwoordigd door Arnout Henk;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vancoillie Lena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders aanvaarden bij deze hun mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnout Henk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BACOO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-25",
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om BACOO BV, vast vertegenwoordigd door Arnout Henk, te herbenoemen tot gedelegeerd bestuurder voor een periode van 6 jaar met Ingang vanaf 25/06/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deerlijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.401.382",
"name_full": "ARNOUT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnout Henk",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder en gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}