Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
17-11-2023 3 bestuurders benoemd
- Torfs Axel — Bestuurder
- Van Puymbroeck Inge — Bestuurder
- V PARTNERS
Notaris:
INES HOUTSAEGER · Sint-Niklaas
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Torfs Axel",
"address": "de zetel van de vennootschap",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
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},
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},
{
"kind": "decharge_pending",
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende algemene vergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
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"subkind": null,
"via_org": {
"kbo": "0745.527.449",
"name": "V PARTNERS",
"address": "Marktstraat 24 bus 2, 9111 Belsele (Sint-Niklaas)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "INES HOUTSAEGER",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.659.938",
"name_full": "ARTLOGIC",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Ines Houtsaeger",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een expeditie van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan inzake voorwerpwijziging"
],
"corrected_publication_numac": null
}