Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Alle aktes · 18
bijgewerkt 1 jaar geleden
2024
09-12-2024 1 bestuurder benoemd, 3 ontslagnemend
- Ann Kerstin Birgitta Lindell — Gedelegeerd bestuurder
- Lars Magnus Andersson — Bestuurder
- Hans Peter Sjöberg — Bestuurder
- Eric Tersteeg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"name": "Lars Magnus Andersson",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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},
{
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"name": "Eric Tersteeg",
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}
}
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}09-12-2024 3 bestuurders benoemd, 3 ontslagnemend correctie
- Ann Kerstin Birgitta Lindell — Bestuurder
- Eric Tersteeg — Bestuurder
- Ann Kerstin Birgitta Lindell — Gedelegeerd bestuurder
- Lars Magnus Andersson — Bestuurder
- Hans Peter Sjöberg — Bestuurder
- Eric Tersteeg — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Magnus Andersson",
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},
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"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-14",
"evidence_quote": "Met unanimiteit neemt de algemene vergadering akte van het ontslag als bestuurder van Lars Magnus Andersson met retroactieve ingang vanaf 14 augustus 2024.",
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{
"kind": "director_out",
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"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-20",
"evidence_quote": "Met unanimiteit neemt de algemene vergadering akte van het ontslag als bestuurder van Hans Peter Sj\u00F6berg met retroactieve ingang vanaf 20 augustus 2024.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "retroactive"
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{
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"role": "bestuurder",
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"name": "Ann Kerstin Birgitta Lindell",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": "2024-08-14",
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"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Tersteeg",
"address": "Dorpsstraat 42a, 1733 AN Nieuwe Niedorp, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-14",
"evidence_quote": "Met unanimiteit benoemt de algemene vergadering als bestuurders Ann Kerstin Birgitta Lindell, woonachtig te Caritasgatan 8 in 216 18 Limhamn, Zweden en Eric Tersteeg, woonachtig te Dorpsstraat 42a, 1733 AN Nieuwe Niedorp, Nederland met ingang vanaf 14 augustus 2024 voor een termijn van zes jaar. Hun",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ann Kerstin Birgitta Lindell",
"address": "Caritasgatan 8 in 216 18 Limhamn, Zweden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-14",
"evidence_quote": "De Raad van Bestuur beslist om Ann Kerstin Birgitta Lindell, woonachtig te Caritasgatan 8 in 216 18 Limhamn, Zweden te benoemen tot gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap met retroactieve ingang vanaf 14 augustus 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "retroactive"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eric Tersteeg",
"address": "Dorpsstraat 42a, 1733 AN Nieuwe Niedorp, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-14",
"evidence_quote": "De Raad van Bestuur stelt heden een einde aan de volmacht die toegekend werd door de Raad van Bestuur van 29 mei 2008 aan Eric Tersteeg, woonachtig te Dorpsstraat 42a, 1733 AN Nieuwe Niedorp, Nederland. Deze be\u00EBindiging gaat retroactief in per 14 augustus 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-09",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0456.149.923",
"name_full": "Bona",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire BV",
"person_name": null,
"org_rep_person_name": "Werner Langendries",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op 30 oktober 2024",
"Uittreksel uit de notulen van de raad van bestuur gehouden op 30 oktober 2024"
],
"corrected_publication_numac": null
}07-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric De Mee — Commissaris
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "BONA"
}
}2023
17-11-2023 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-12",
"evidence_quote": "De vergadering besluit EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door mevrouw Eef Naessens te herbenoemen als commissaris met ingang vanaf 12 juni 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.149.923",
"name_full": "Bona",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Tersteeg",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2023 Eef Naessens benoemd tot commissaris
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "Bona"
}
}05-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "BONA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
16-08-2022 2 bestuurders benoemd, 2 ontslagnemend
- Lars Magnus Andersson — Bestuurder
- Hans Peter Sjöberg — Bestuurder
- Ann Kerstin Birgitta Lindell — Bestuurder
- Dan Eric Thomas Fredheim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Kerstin Birgitta Lindell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dan Eric Thomas Fredheim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Magnus Andersson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Peter Sj\u00F6berg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "Bona"
}
}16-08-2022 2 bestuurders benoemd, 2 ontslagnemend
- Lars Magnus Andersson — Bestuurder
- Hans Peter Sjöberg — Bestuurder
- Ann Kerstin Birgitta Lindell — Bestuurder
- Dan Eric Thomas Fredheim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": false,
"effective_date": "2022-06-14",
"evidence_quote": "Met unanimiteit neemt hij akte van het ontslag als bestuurders van Ann Kerstin Birgitta Lindell en Dan Eric Thomas Fredheim met ingang vanaf heden, 14 juni 2022.",
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{
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},
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"compensated": false,
"effective_date": "2022-06-14",
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},
{
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"person": {
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"name": "Lars Magnus Andersson",
"address": "Vakthundsv\u00E4gen 12 231 92 Trelleborg, Zweden",
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},
"reason": null,
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"effective_date": "2022-06-14",
"evidence_quote": "Met unanimiteit benoemt hij als bestuurders Lars Magnus Andersson, woonachtig te Vakthundsv\u00E4gen 12 te 231 92 Trelleborg, Zweden en Hans Peter Sj\u00F6berg, woonachtig te Bj\u00E4lkgatan 3 te 216 18 Limhamn, Zweden,",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hans Peter Sj\u00F6berg",
"address": "Bj\u00E4lkgatan 3 216 18 Limhamn, Zweden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2022-06-14",
"evidence_quote": "Met unanimiteit benoemt hij als bestuurders Lars Magnus Andersson, woonachtig te Vakthundsv\u00E4gen 12 te 231 92 Trelleborg, Zweden en Hans Peter Sj\u00F6berg, woonachtig te Bj\u00E4lkgatan 3 te 216 18 Limhamn, Zweden,",
"decharge_status": null,
"mandate_duration": {
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.149.923",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Tersteeg",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ann Kerstin Birgitta Lindell — Bestuurder
- Peter Pontus Rynoson Cornelius — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Pontus Rynoson Cornelius",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0456.149.923",
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}
}17-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ann Kerstin Birgitta Lindell — Bestuurder
- Peter Pontus Rynoson Cornelius — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Pontus Rynoson Cornelius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2022-01-10",
"evidence_quote": "Met unanimiteit neemt hij akte van het ontslag als bestuurder van Peter Pontus Rynoson Cornelius met ingang vanaf 10 januari 2022.",
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{
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},
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"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-17",
"filing_date": "2022-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.149.923",
"name_full": "Bona",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Eric Tersteeg",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
20-04-2021 2 bestuurders benoemd, 1 ontslagnemend
- Peter Pontus Rynoson Cornelius — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Ann Kerstin Birgitta Lindell — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"subject_company": {
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}2020
21-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Dan Eric Thomas Fredheim — Bestuurder
- Joakim Lars Tuvner — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"person": {
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"name": "Joakim Lars Tuvner",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dan Eric Thomas Fredheim",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2019
18-02-2019 2 bestuurders benoemd, 1 ontslagnemend
- Ann Kerstin Birgitta Lindell — Bestuurder
- Joakim Lars Tuvner — Bestuurder
- Lars Axelsson — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"person": {
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"name": "Ann Kerstin Birgitta Lindell",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Axelsson",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Joakim Lars Tuvner",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "BONA"
}
}2017
06-12-2017 Eef Naessens benoemd tot commissaris
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"role": "commissaris",
"person": {
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"name": "Eef Naessens",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0456.149.923",
"name_full": "BONA"
}
}20-10-2017 Lars Åke Torbjörn Axelsson benoemd tot bestuurder
- Lars Åke Torbjörn Axelsson — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars \u00C5ke Torbj\u00F6rn Axelsson",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}17-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Eef Naessens — Commissaris
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
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},
{
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"person": {
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"name": "Marnix Van Dooren",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0456.149.923",
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}
}2015
18-02-2015 Ernst & Young Bednjfsrevisoren BV ovv. CVBA benoemd tot commissaris
- Ernst & Young Bednjfsrevisoren BV ovv. CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bednjfsrevisoren BV ovv. CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0456.149.923",
"name_full": "BONA"
}
}2011
18-02-2011 1 bestuurder benoemd, 1 ontslagnemend
- Lars Ake Torbjörn Axelsson — Bestuurder
- Lars Olle Lennart Andersson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Olle Lennart Andersson",
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}
},
{
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"person": {
"rrn": null,
"name": "Lars Ake Torbj\u00F6rn Axelsson",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}