Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
21-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Roger Verbeeck — Bestuurder
- Roger Verbeeck — Voorzitter
Notaris:
Christel Meuris · Scherpenheuvel – Zichem
Technische details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Roger Verbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "Christel Meuris",
"firm_city": null,
"firm_name": null,
"office_city": "Scherpenheuvel \u2013 Zichem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.081.111",
"name_full": "ASDONK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Claes",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"het uittreksel",
"de expeditie",
"het verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}21-05-2024 Roger Verbeeck benoemd tot bestuurder
- Roger Verbeeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Verbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.081.111",
"name_full": "ASDONK"
}
}21-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.081.111",
"name_full": "ASDONK"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}