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
08-12-2023 3 bestuurders benoemd
- Herman Bernaerts — Bestuurder
- Wim Bernaerts — Bestuurder
- Wim Bernaerts — Bestuurder
Notaris:
Isis VERMANDER · Wuustwezel
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Bernaerts",
"address": "2990 Wuustwezel, Kruisweg 8",
"birth_date": "1956-09-23",
"profession": null,
"birth_place": "Essen"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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": "Wim Bernaerts",
"address": "2990 Wuustwezel, Slijkstraat 8",
"birth_date": "1981-04-22",
"profession": null,
"birth_place": "Zoersel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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": "Wim Bernaerts",
"address": "2990 Wuustwezel, Slijkstraat 8",
"birth_date": "1981-04-22",
"profession": null,
"birth_place": "Zoersel"
},
"reason": "end_of_term",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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
}
],
"notary": {
"name": "Isis VERMANDER",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.531.025",
"name_full": "BEMACON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}