Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
17-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- ROELANS Geert — Bestuurder
- VANEECKHAUTE Frederik — Bestuurder
- ROELANS Geert — Bestuurder
- VANEECKHAUTE Frederik — Bestuurder
Notaris:
Ann SCHAEKEN · Herentals
Technische details
{
"events": [
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
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},
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},
{
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},
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{
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{
"kind": "decharge_granted",
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"person": {
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"name": "ROELANS Geert",
"address": "2560 Nijlen, Zandvekenvelden 28",
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire zaakvoerders, thans statutaire bestuurders, voor de uitoefening van hun mandaat tot vandaag.",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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"person": {
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"name": "VANEECKHAUTE Frederik",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire zaakvoerders, thans statutaire bestuurders, voor de uitoefening van hun mandaat tot vandaag.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "notarieel_alleen",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Havermaet",
"address": "3500 Hasselt, Diepenbekerweg 65",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt in het bijzonder gegeven Naamloze vennootschap \u201CVan Havermaet\u201D met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Dagmar Willems en/of mevrouw Stephanie Casado (beiden woonstkeuze doende op voormeld adres van NV Van Havermaet) met de mogelijkheid tot indeplaat",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": "Ann SCHAEKEN",
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"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.678.259",
"name_full": "AZmat",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "Van Havermaet",
"person_name": null,
"org_rep_person_name": "Dagmar Willems",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte \u2013 (her)benoeming bestuurder(s) \u2013 volmachten",
"bijzonder verslag van het bestuursorgaan",
"historiek met geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}