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
28-11-2023 Kwijting verleend aan het bestuur
Notaris:
Robrecht GRYMONPREZ · Kortrijk
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Vandenbulcke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit het bestuursmandaat van de heer Anton Vandenbulcke te bevestigen maar met ingang van heden het statutaire karakter te vervangen door een mandaat als bestuurder van niet statutaire aard.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dedhac",
"address": "Laagweide 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan BV \u201CDedhac\u201D te 8501 Heule, Laagweide 22, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, ten-einde de vervulling van de formaliteiten bij het rechtsperso-nenregister en, desge-val-lend, bij d",
"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": "Robrecht GRYMONPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.087.972",
"name_full": "ARWOL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robrecht Grymonprez",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte d.d. 13 november 2023",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}