Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 3 jaar geleden
2023
05-01-2023 VANHAEREN Ive neemt ontslag als bestuurder
- VANHAEREN Ive — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHAEREN Ive",
"address": "3545 Halen, Berkenstraat 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van met ingang van 15/12/2022: De heer VANHAEREN Ive, wonende te 3545 Halen, Berkenstraat 30;",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHAEREN Andr\u00E9",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "De huidige bestuurders van de Vennootschap zijn bijgevolg de volgende: De heer VANHAEREN Andr\u00E9, wonende te 3545 Halen, Tuinwijkstraat 34;",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "VANHAEREN Erwin",
"address": "3545 Halen, Berkenstraat 32",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "De heer VANHAEREN Erwin, wonende te 3545 Halen, Berkenstraat 32:",
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "VANHAEREN Johan",
"address": "3560 Lummen, Heidestraat 23 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "De heer VANHAEREN Johan, wonende te 3560 Lummen, Heidestraat 23 A.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Bruninx Kathleen",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
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"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Priemen Laura",
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"subkind": "additional",
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"legal_form": "BV"
},
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"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0420.170.841",
"name": "SBB Bedrijfsdiensten BV",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0535.764.652",
"name_full": "BIOVIBE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VANHAEREN Johan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen algemene vergadering d.d 15/12/2022"
],
"corrected_publication_numac": null
}