Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
08-06-2023 4 bestuurders benoemd
- Jean-Pierre VANDEN BEMDEN — Commissaris
- Xavier VANDEN BEMDEN — Commissaris
- Vanessa VANDEN BEMDEN — Commissaris
- VANDEN BEMDEN Jean-Pierre — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Jean-Pierre VANDEN BEMDEN",
"address": "Dr\u00E8ve de la charte 49 \u00E0 1083 Ganshoren",
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},
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"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateurs Monsieur Jean-Pierre VANDEN BEMDEN",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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},
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},
{
"kind": "commissaris_in",
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"name": "Vanessa VANDEN BEMDEN",
"address": "Rue Henri Huybreghts 12 \u00E0 1090 Jette",
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},
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "VANDEN BEMDEN Jean-Pierre",
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},
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"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "les administrateurs r\u00E9unis en conseil nomment Monsieur VANDEN BEMDEN Jean-Pierre aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.415.573",
"name_full": "BEMDEN\u0027S",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}