Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
07-04-2025 1 bestuurder benoemd, 3 herbenoemd
- Wim BORREMANS — Bestuurder
- Frans BORREMANS — Bestuurder
- Hans BORREMANS — Bestuurder
- Timothy BORREMANS — Bestuurder
Technische details
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"role": "bestuurder",
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"rrn": null,
"name": "Wim BORREMANS",
"address": "2890 Puurs-Sint-Amands, Provincialeweg 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Benoeming als bestuurder van de vennootschap met ingang van 1 november 2024 van de heer Wim BORREMANS, wonende te 2890 Puurs-Sint-Amands, Provincialeweg 99, die verklaart niet getroffen te zijn door enig beroepsverbod.",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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"name": "Frans BORREMANS",
"address": "2890 Puurs-Sint-Amands, Paardenstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": "2024-11-01",
"evidence_quote": "Herbenoeming als bestuurders van de vennootschap met ingang vanaf 1 november 2024 van: -de heer Frans BORREMANS, wonende te 2890 Puurs-Sint-Amands, Paardenstraat 54, die verklaart niet getroffen te zijn door enig beroepsverbod.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Hans BORREMANS",
"address": "9255 Buggenhout, Provincialebaan 124",
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"profession": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy BORREMANS",
"address": "2880 Bornem, Omgangstraat 108",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Herbenoeming als bestuurders van de vennootschap met ingang vanaf 1 november 2024 van: -de heer Timothy BORREMANS, wonende te 2880 Bornem, Omgangstraat 108, die verklaart niet getroffen te zijn door enig beroepsverbod.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cindy Vervaet",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.429.848",
"name": "aternio legal bv",
"address": "9220 Hamme, Zwaarveld 41D",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht gegeven aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar Cindy Vervaet en/of Eveline Smet, elk afzonderlijk optredend, om in naam en voor rekening van onderhavige",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Eveline Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.429.848",
"name": "aternio legal bv",
"address": "9220 Hamme, Zwaarveld 41D",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht gegeven aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar Cindy Vervaet en/of Eveline Smet, elk afzonderlijk optredend, om in naam en voor rekening van onderhavige",
"decharge_status": null,
"mandate_duration": 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": null,
"filing_date": "2025-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.511.244",
"name_full": "BORREMANS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.429.848",
"org_name": "aternio legal bv",
"person_name": null,
"org_rep_person_name": "Cindy Vervaet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2002
07-10-2002 1 bestuurder benoemd, 3 herbenoemd
- Van Hemelrijk Patrick — Afgevaardigd bestuurder
- Van Hemelrijk Patrick — Bestuurder
- Van Der Vreken Georges — Bestuurder
- VAN HEMELRIJK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hemelrijk Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2008-04-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Der Vreken Georges",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2008-04-29",
"evidence_quote": "",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HEMELRIJK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BVBA VAN HEMELRIJK",
"address": null,
"country": null,
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2008-04-29",
"evidence_quote": "",
"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": "director_in",
"role": "Afgevaardigd-bestuurder",
"person": {
"rrn": null,
"name": "Van Hemelrijk Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Mecelen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2002-10-07",
"filing_date": "2002-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2002-04-29",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0451.511.244",
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"legal_form": "NV",
"_kbo_filled_from_list": true
},
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"person_role_at_subject": "Afg.-hestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}