Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
20-06-2022 2 bestuurders benoemd, 1 ontslagnemend
- DE BONDT Peter — Bestuurder
- MEYEN Nathalie — Bestuurder
- DE BONDT Peter — Zaakvoerder
Notaris:
Stéphanie VAN RIET · LonderzeelKantoor:
Robberechts & Van Riet
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DE BONDT Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s: - Monsieur DE BONDT Peter;",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE BONDT Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur DE BONDT Peter, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEYEN Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "- Madame MEYEN Nathalie. Ici pr\u00E9sent et qui accepte. Son mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "St\u00E9phanie VAN RIET",
"firm_city": null,
"firm_name": "Robberechts \u0026 Van Riet",
"office_city": "Londerzeel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-20",
"filing_date": "2022-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.494.636",
"name_full": "BRUSSELS COATING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}