Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
22-12-2023 CAUTAERTS Marc benoemd tot bestuurder
- CAUTAERTS Marc — Bestuurder
Notaris:
Peter De Schepper · Roosdaal
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAUTAERTS Marc",
"address": "1702 Dilbeek (Groot-Bijgaarden), Brusselstraat 500",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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},
{
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},
{
"kind": "substantive_delegation",
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"subkind": "additional",
"via_org": {
"kbo": "0875.443.311",
"name": "EXCELLIUM SOLUTION",
"address": "1180 Ukkel, Flor\u00E9allaan 156",
"country": "BE",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Roosdaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "BUENGA WELLNESS",
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},
"co_filed_documents": [
"uitgifte van de akte"
],
"corrected_publication_numac": null
}