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
2022
12-07-2022 2 bestuurders benoemd
- ALDERS Henri Leon Carlo — Bestuurder
- ALDERS Evertjan — Bestuurder
Notaris:
Jessy HOUBEN · Hechtel-Eksel
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALDERS Henri Leon Carlo",
"address": "3900 Pelt, Vloeterstraat 12",
"birth_date": "1950-10-14",
"profession": null,
"birth_place": "Neerpelt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALDERS Evertjan",
"address": "3900 Pelt, Hasseltstraat 33",
"birth_date": "1980-12-16",
"profession": null,
"birth_place": "Neerpelt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"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
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": 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": "Jessy HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hechtel-Eksel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-12",
"filing_date": "2022-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.514.540",
"name_full": "ATREX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jessy HOUBEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte van statutenwijziging",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}