Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
13-02-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
13-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- BOONE Luc — Niet-statutair bestuurder
- BOONE Luc — Zaakvoerder
Notaris:
Hilde Fermon · Opwijk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOONE Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-09",
"evidence_quote": "De algemene vergadering verleent ontslag op zijn verzoek aan voornoemde heer BOONE Luc als zaakvoerder van de vennootschap en geeft kwijting omtrent het door hem gevoerde bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "BOONE Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-09",
"evidence_quote": "De vergadering beslist eveneens om onmiddellijk daaropvolgend tot niet-statutair bestuurder te herbenoemen, voor de duur van de vennootschap, vanaf heden: voormelde heer BOONE Luc.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hilde Fermon",
"firm_city": null,
"firm_name": null,
"office_city": "Opwijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-13",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.876.935",
"name_full": "BOONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde FERMON",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Hilde Fermon · Opwijk
Technische details
{
"events": [],
"notary": {
"name": "Hilde Fermon",
"firm_city": null,
"firm_name": null,
"office_city": "Opwijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-13",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
"subject_company": {
"kbo": "0466.876.935",
"name_full": "BOONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde FERMON",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdinatie statuten"
]
}