Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 1 jaar geleden
2024
19-12-2024 Finvision Bedrijfsrevisoren Antwerpen bv benoemd tot commissaris
- Finvision Bedrijfsrevisoren Antwerpen bv — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen bv",
"address": "Potvlietlaan 4, 2600 Berchem-Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Antwerpen bv, Potvlietlaan 4, 2600 Berchem-Antwerpen, met als vaste vertegenwoordiger Karel Nijs.",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Thomas Durieux",
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},
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"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen bv",
"address": "Potvlietlaan 4, 2600 Berchem-Antwerpen",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Op heden werd de heer Karel Nijs vervangen door de heer Thomas Durieux, bedrijfsrevisor. Hij zal voortaan optreden als vaste vertegenwoordiger voor Finvision Bedrijfsrevisoren Antwerpen bv.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Thomas Durieux",
"rep_rotation_old_rep": "Karel Nijs",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-11",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.007.559",
"name_full": "AUTO FRANK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VANTHO bv",
"person_name": null,
"org_rep_person_name": "Thomas Sallemeyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}