Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
06-02-2023 2 ontslagnemend, 2 herbenoemd
- VERSPREET, Arne Emiel Frieda — Bestuurder
- DERVEAUX, Sabine Maria David Cornelia — Bestuurder
- VERSPREET, Arne Emiel Frieda — Bestuurder
- DERVEAUX, Sabine Maria David Cornelia — Bestuurder
Notaris:
Christiaan Eyskens · Turnhout
Technische details
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"name": "Wherco4 BV",
"address": "Grote Baan 192, 9250 Waasmunster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Er werd aan Wherco4 BV, kantoorhoudende te 9250 Waasmunster, Grote Baan 192, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde al",
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},
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},
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},
{
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},
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"evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor\nonbepaalde duur.",
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{
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"profession": null,
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},
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"compensated": null,
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"evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor\nonbepaalde duur.",
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"mandate_duration": {
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},
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}
],
"notary": {
"name": "Christiaan Eyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-06",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.554.586",
"name_full": "ARSA CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}06-02-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0894.554.586",
"name_full": "ARSA CONSTRUCT"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}06-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- Arne Emiel Frieda VERSPREET — Non statutory director
- Sabine Maria David Cornelia DERVEAUX — Non statutory director
- Arne Emiel Frieda VERSPREET — Non statutory director
- Sabine Maria David Cornelia DERVEAUX — Non statutory director
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "Arne Emiel Frieda VERSPREET",
"address": null,
"birth_date": null
}
},
{
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"name": "Arne Emiel Frieda VERSPREET",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Sabine Maria David Cornelia DERVEAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
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"name": "Sabine Maria David Cornelia DERVEAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "ARSA CONSTRUCT"
}
}