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
2024
22-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- NV AMBOC — Bestuurder
- Victor Bosquin — Vaste vertegenwoordiger
- Sirmanur Karaoglu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sirmanur Karaoglu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-10",
"evidence_quote": "uit de notulen van de algemene vergadering van 10 januari 2024 blijkt het ontslag van Mevr.Sirmanur Karaoglu als bestuurder van de vennootschap vanaf 10 januari 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0450.456.617",
"name": "NV AMBOC",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-10",
"evidence_quote": "de benoeming van NV AMBOC (KBO 0450.456.617) als bestuurder van de venriootschap variaf 10 januari 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Victor Bosquin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0450.456.617",
"name": "NV AMBOC",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de berioemirng van dhr. Victor Bosquin als vaste vertegenwoordiger van de bestuurder, NV AMBOC.",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-22",
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.631.626",
"name_full": "BANANAS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VIctor BOSQUIN",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger van NV AMBOC, bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}