Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 9 maanden geleden
2025
08-09-2025 Nina Landau benoemd tot bestuurder
- Nina Landau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "860327-444.88",
"name": "Nina Landau",
"address": "Van Peborghlei 115, 2640 Mortsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-16",
"evidence_quote": "De algemene vergadering van 16 juli 2025 benoemt unaniem en met onmiddellijke ingang tot nieuwe bestuurder de vennootschap Midnight Blue bv, Van Peborghlei 115, 2640 Mortsel, ON 1023.373.457 vertegenwoordigd door de bestuurder Nina Landau, wonende Van Peborghlei 115, 2640 Mortsel, RR 860327-444.88.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.202.896",
"name_full": "Associate Directors",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Daems",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-11-2023 3 herbenoemd
- DAEMS Marc Antoon Elvire — Bestuurder
- CROLS Bram Nikolaas Maria Lodewijk — Bestuurder
- LAPEIRE Jan Remi — Bestuurder
Notaris:
Domien DE LELIE · Antwerpen
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAEMS Marc Antoon Elvire",
"address": "2140 Antwerpen (Borgerhout), Joe Englishstraat 11",
"birth_date": "1959-06-07",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
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"evidence_quote": "werden ontslagen als bestuurders van de cvba onmiddellijke herbenoemd als bestuurders van de besloten vennootschap voor onbepaalde duur.",
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"mandate_duration": {
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROLS Bram Nikolaas Maria Lodewijk",
"address": "2018 Antwerpen, Stierstraat 7",
"birth_date": "1972-03-09",
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"birth_place": "Wilrijk"
},
"reason": null,
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"evidence_quote": "werden ontslagen als bestuurders van de cvba onmiddellijke herbenoemd als bestuurders van de besloten vennootschap voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAPEIRE Jan Remi",
"address": "1000 Brussel, Wolvengracht 48 bus 210",
"birth_date": "1964-07-30",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "werden ontslagen als bestuurders van de cvba onmiddellijke herbenoemd als bestuurders van de besloten vennootschap voor onbepaalde duur.",
"decharge_status": null,
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},
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}
],
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.202.896",
"name_full": "ASSOCIATE DIRECTORS",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}