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
01-02-2024 2 bestuurders benoemd, 1 ontslagnemend correctie
- Beirlaen Filip Jules Anna — Statutair bestuurder
- Beirlaen Hein — Statutair bestuurder
- Beirlaen Hein — Statutair bestuurder
Notaris:
Liesbeth Matthys · Kruisem
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Beirlaen Hein",
"address": null,
"birth_date": "1973-05-24",
"profession": null,
"birth_place": "Waregem"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit de huidige statutair zaakvoerder te weten de heer Beirlaen Hein, voornoemd, ontslag te geven uit zijn functie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Beirlaen Filip Jules Anna",
"address": "8790 Waregem, Stormestraat 31 bus 0031",
"birth_date": "1979-09-25",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "indien de heer Beirlaen Hein, voornoemd, omwille van \u00E9\u00E9n van hierna beschreven redenen niet meer in staat zou zijn om zijn mandaat als statutair bestuurder uit te oefenen, dan wordt hij van rechtswege opgevolgd door zijn broer te weten de heer Beirlaen Filip Jules Anna",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Beirlaen Filip Jules Anna",
"rep_rotation_old_rep": "Beirlaen Hein",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Beirlaen Hein",
"address": null,
"birth_date": "1973-05-24",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering besluit tot benoeming van de heer Beirlaen Hein, voornoemd, tot statutair bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Beirlaen Hein",
"address": null,
"birth_date": "1973-05-24",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Werd als statutair bestuurder benoemd: De heer BEIRLAEN Hein Jozef Georges, geboren te Waregem op 24 mei 1973, die zijn opdracht heeft aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Beirlaen Filip Jules Anna",
"address": "8790 Waregem, Stormestraat 31 bus 0031",
"birth_date": "1979-09-25",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Werd als statutair bestuurder benoemd: ... de heer Beirlaen Filip Jules Anna, geboren te Waregem op 25 september 1979.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Liesbeth Matthys",
"firm_city": null,
"firm_name": null,
"office_city": "Kruisem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0463.850.139",
"name_full": "Beirlaen Textiles",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth MATTHYS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte tot wijziging statuten",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}