Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
15-02-2023 1 bestuurder benoemd, 2 ontslagnemend
- DMD Holding BENL nv — Gedelegeerd bestuurder
- M&B Holding B.V. — Bestuurder
- Decas Services bv — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0546.688.634",
"name": "M\u0026B Holding B.V.",
"address": "Taco Scheltemastraat 5 2597CP \u0027s-Gravenhage",
"country": "NL",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-20",
"evidence_quote": "Het ontslag van de hierna vermelde bestuurders, in te gaan op 20 april 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0843.215.258",
"name": "Decas Services bv",
"address": "Vierschaar 40, 8531 Bavikhove (Harelbeke)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-20",
"evidence_quote": "Het ontslag van de hierna vermelde bestuurders, in te gaan op 20 april 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0784.660.021",
"name": "DMD Holding BENL nv",
"address": "Vliegveld 37, 8560 Wevelgem",
"country": "BE",
"legal_form": "nv"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-04-20",
"evidence_quote": "De benoeming tot Gedelegeerd Bestuurder, vanaf 20 april 2022, voor onbepaalde duur van:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": 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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0546.779.397",
"name_full": "ASSIST 24",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.635.586",
"org_name": "Price \u0026 Quality Fiduciaire hv",
"person_name": null,
"org_rep_person_name": "Stefaan Nuytten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}