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
2022
25-07-2022 4 bestuurders benoemd, 1 ontslagnemend
- Ann Gilissen — Bestuurder
- Camille Boffin — Bestuurder
- Ann Gilissen — Gedelegeerd bestuurder
- Camille Boffin — Gedelegeerd bestuurder
- Mark Boffin — Bestuurder
Technische details
{
"events": [
{
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},
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"effective_date": "2022-05-26",
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},
{
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},
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"effective_date": "2022-05-26",
"evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van 26/05/2022 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028: Mevrouw Ann Gilissen, wonende te Grotestraat 357, 3850 Nieuwerkerken.",
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{
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},
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"effective_date": "2022-05-26",
"evidence_quote": "Mevrouw Camille Boffin, wonende te Grotestraat 357, 3850 Nieuwerkerken. Mevrouw Camille Boffin verklaart haar mandaat als bestuurder in de Vennootschap te aanvaarden.",
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{
"kind": "decharge_granted",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Kwijting wordt hem verleend op de eerstvolgende jaarvergadering.",
"decharge_status": "granted",
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},
{
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},
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"effective_date": "2022-05-26",
"evidence_quote": "Wordt herbenoemd tot gedelegeerd bestuurder met ingang van 26/05/2022 voor onbepaalde duur: Mevrouw Ann Gilissen, wonende te Grotestraat 357, 3850 Nieuwerkerken.",
"decharge_status": null,
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{
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},
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "Yves Vandevorst",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": {
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"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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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,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Laura Priemen",
"address": null,
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},
"reason": null,
"subkind": null,
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"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
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},
{
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"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
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"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-25",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-26",
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},
{
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"date": "2022-05-26",
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.597.649",
"name_full": "Bo-sort",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Laura Priemen",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"notulen algemene vergadering",
"notulen vergadering van het bestuursorgaan"
],
"corrected_publication_numac": null
}