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BOUWELEK

Actief
BE 0633.839.273
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Levenscyclus & insolventie-signalen

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Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
15-03-2024 2 bestuurders benoemd Bestuurswijziging
  • De Bruyn Urbaan — Bestuurder
  • De Bruyn Hein — Bestuurder
Technische details
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "De Bruyn Urbaan",
        "address": "Sterrebos 61, 3512 Stevoort",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "De Bruyn Hein",
        "address": "Grote Steenweg 265, 3454 Geetbets",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bergereng BVBA",
        "address": "Grote Steenweg 265, 3454 Geetbets",
        "country": null,
        "legal_form": "BVBA"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": 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": "2024-03-15",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.839.273",
    "name_full": "Bouwelek",
    "legal_form": "NV"
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}