Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
20-04-2023 DEMBITZER Francis Robert benoemd tot dagelijks bestuur
- DEMBITZER Francis Robert — Dagelijks bestuur
Notaris:
Johan Kiebooms · AntwerpenKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details
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"name": "DEMBITZER Francis Robert",
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"evidence_quote": "Het mandaat zal automatisch een einde nemen bij het overlijden van de vaste vertegenwoordiger, de heer Dembitzer Francis.",
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},
{
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"name": "Simonne Moyaert",
"address": "2100 Deurne, Dascottelei 9 bus 6",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0863.958.808",
"name": "Administratie, Secretariaat en Consulting",
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},
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"evidence_quote": "Bijzondere volmacht wordt verleend, met recht van indeplaatsstelling, aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-27",
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}
],
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},
"co_filed_documents": [
"afschrift van de notulen van 27 maart 2023",
"tekst van de statuten",
"volmacht",
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],
"corrected_publication_numac": null
}2022
10-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Manuela Valvecchi — Bestuurder
- Roger Van de Weghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Roger Van de Weghe",
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},
"reason": "death",
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"via_org": null,
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"compensated": null,
"effective_date": "2022-08-12",
"evidence_quote": "Ingevolge het overlijden van de heer Roger Van de Weghe op 12 augustus 2022 dient er een nieuwe bestuurder te worden aangesteld. Het bestuurdersmandaat van de heer Roger Van de Weghe eindigt hiermee op 12 augustus 2022.",
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},
{
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"rrn": null,
"name": "Manuela Valvecchi",
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},
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"effective_date": "2022-08-12",
"evidence_quote": "De bijzondere algemene vergadering benoemt unaniem als nieuwe bestuurder mevrouw Manuela Valvecchi, wonende te 2018 Antwerpen, Van Putlei 41. Haar bestuurdersmandaat gaat in op 12 augustus 2022 en zal eindigen met de jaarvergadering te houden in 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2022-10-10",
"filing_date": "2022-09-27",
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-05",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0465.439.355",
"name_full": "BIFRIM\u041C\u041E",
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},
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"person_name": "Francis DEMBITZER",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2022 4 herbenoemd
- Francis Dembitzer — Bestuurder
- Roger Van de Weghe — Bestuurder
- Liliane Van de Weghe — Bestuurder
- Charlotte Dembitzer — Bestuurder
Technische details
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},
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},
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},
{
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"name": "Charlotte Dembitzer",
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},
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],
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},
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],
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}